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Financial Action Task Force (FATF)



Pakistan says FATF ignored India’s attempts to place Islamabad on ‘grey list’

  • China, Turkiye and Japan supported move to not place Islamabad on FATF’s grey list, says Pakistani state media 
  • India and Pakistan engaged in worst fighting in decades last month before agreeing to a ceasefire on May 10
By Arab News Pakistan ·

Turkiye removed from FATF money laundering grey list in boost to standing

By MENEKSE TOKYAY ·
Special video

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

By KHURSHID AHMED    ·

UAE to set up anti-money laundering bodies to boost financial transparency  

By ARAB NEWS   ·
Special

Lebanon is not on FATF’s gray list but must address loopholes, top official says

By NAJIA HOUSSARI ·

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

By Aamir Saeed ·

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

By Arab News Pakistan ·

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

By Arab News Pakistan ·

FATF retains Pakistan on grey list of countries with inadequate terror funding controls

By Aamir Saeed ·

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

By Arab News Pakistan ·

Pakistan says done ‘everything’ to get off grey list, now test of FATF ‘fairness’ 

By Muhammad Ishtiaq ·

Pakistan to register real estate companies to fulfill compliance conditions of FATF watchdog

By KHURSHID AHMED    ·

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

By Arab News Pakistan ·

Latest updates

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