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FATF grey list


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CEO of Dubai financial services bureau says trade-based money laundering major challenge for Pakistan

  • Eastnets provides secure compliance solutions, combating financial crime and payment frauds
  • CEO Hazim Mulhim says $2 trillion of illicit money flows through global banking system each year
By KHURSHID AHMED    ·

Pakistan taken off watch list for terror funding, laundering

By AP ·

Pakistan slams Indian media’s ‘malevolent campaign’ as FATF plenary meeting continues in Paris

By Arab News Pakistan ·

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

By Aamir Saeed ·

Pakistan hopeful to exit global dirty money watchdog’s grey list on Friday – officials

By Aamir Saeed ·

Pakistan to stay on terror financing watchdog’s ‘gray list’

By AP ·

Pakistan says FATF decision ‘politically motivated’ as watchdog retains it on grey list

By Arab News Pakistan ·

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

By Arab News Pakistan ·

Despite meeting 26 of 27-step action plan, FATF keeps Pakistan on grey list

By Arab News Pakistan ·
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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
Author
Hina Ayra
Financial Action Task Force and Pakistan’s response
Author
More in Opinion

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