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Pakistan removed from EU’s ‘high risk’ countries’ list for terror funding controls

  • Pakistan was included in EU’s ‘List of High Risk Countries’ in October 2018
  • Pakistan was last year removed from Financial Action Task Force grey list
By KHURSHID AHMED    ·

Engagement with dirty money watchdog led to strategic improvements in Pakistan’s laws – FO 

By Muhammad Ishtiaq ·

Pakistan hopeful to exit dirty money grey list as FATF plenary begins today

By Aamir Saeed ·

Pakistan fulfills another FATF condition, makes currency declaration mandatory for air travelers

By Arab News Pakistan ·

Pakistan minister says ‘one step away’ from exiting FATF ‘grey list’ 

By SAIMA SHABBIR ·
Special

Pakistan stays on FATF ‘grey list,’ onsite inspection planned later this year

By Aamir Saeed ·

State Minister Khar to present Pakistan’s progress at FATF meeting in Germany

By Arab News Pakistan ·
photos

Complex documentation to meet FATF requirements deterring new investors – PSX official

By KHURSHID AHMED    ·

FATF retains Pakistan on ‘grey list,’ recognizes Islamabad’s ‘swift steps’ against money laundering 

By Shahjahan Khurram ·

Pakistan says has complied with all FATF requirements, ‘politicization’ remains a problem

By Arab News Pakistan ·

FATF begins new plenary session, will determine Pakistan’s ‘grey list’ status

By Arab News Pakistan ·

US says recognizes and supports Pakistan’s efforts to satisfy FATF obligations

By Arab News Pakistan ·

Pakistan says India’s statement on FATF reflects ‘politicization’ of global financial watchdog

By Arab News Pakistan ·

Pakistan struggles to regulate informal gold business to fulfill FATF conditions

By Aamir Saeed ·

UAE central bank issues new anti-money laundering guidance

By Arab News ·
Special

‘No justification’ for FATF to keep Pakistan on grey list — foreign minister

By Aamir Saeed ·

Pakistan says ‘no danger’ of being blacklisted by global dirty money watchdog

By Arab News Pakistan ·

Pakistani efforts against terror funding on agenda as FATF begins virtual meet

By Arab News Pakistan ·

Pakistan improves in global financial watchdog's ratings

By Arab News Pakistan ·

FATF plenary to decide this week on Pakistan’s ‘grey list’ status

By Arab News Pakistan ·
Special

Pakistan confident has met action plan, will exit FATF's grey list this week

By SAIMA SHABBIR ·
Special video

Pakistan remains on global watchdog's terror financing ‘grey list'

By KHURSHID AHMED    ·

Opinion

Abdul Basit Khan
The enduring and persistent nature of terrorism in Pakistan
Author
Durdana Najam
What Pakistan needs to do to exit FATF’s endless loop
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Hina Ayra
Financial Action Task Force and Pakistan’s response
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