In addition to Pakistan, Turkey was added to the 'grey list,' with the FATF citing the country's terror financing for Al Qaeda. Jordan and Mali have also been added to the "grey list," after agreeing to an action plan with the FATF.
Pakistan Oct 22, 2021, 9:09 AM IST
Pakistan has still not learnt a lesson even after the Paris-based Financial Action Task Force (FATF) has refused to remove them from the ‘Grey List’ yet again, an expert said.
Top Stories Jun 27, 2021, 2:42 PM IST
The development comes after Islamabad had failed to fully implement the 27 point action plan that the FATF had drawn up for Pakistan in 2018. Anish Singh reports
Top Stories Feb 26, 2021, 8:25 AM IST
Targeting Islamabad for addressing only 21 out of the 27 action items, FATF President Marcus Pleyer said the 6 action items that remain outstanding for Pakistan are serious deficiencies.
WORLD Oct 23, 2020, 8:07 PM IST
FATF review of India's anti-money laundering and terrorist financing regime was scheduled for this year as part of a regular review cycle after 10 years. The last such review was done in June 2010, a senior officer in an anti-money laundering agency said
India Jul 26, 2020, 4:11 PM IST