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FATF 'Grey List

Money laundering watchdog FATF condemns Russia for Ukraine war; removes UAE from grey list
World

Money laundering watchdog FATF condemns Russia for Ukraine war; removes UAE from grey list

By Moohita Kaur Garg
FATF removes Pakistan from its 'grey list' after four years, slams Russia for ongoing war in Ukraine
South Asia

FATF removes Pakistan from its 'grey list' after four years, slams Russia for ongoing war in Ukraine

By Sayan Ghosh
26/11 Mumbai terror attack mastermind, once declared dead, jailed for 15 years in Pakistan
South Asia

26/11 Mumbai terror attack mastermind, once declared dead, jailed for 15 years in Pakistan

By C Krishnasai
Pakistan's election commission summons PM Imran Khan for violating poll code
South Asia

Politicisation by some countries, says Pakistan on FATF grey list

By WION Web Team
Pakistan looks to exit the 'grey list', faces new test at FATF meet
South Asia

Pakistan likely to remain on FATF ‘grey list’ till April 2022

By WION Web Team
We will not say yes, says Erdogan on Sweden & Finland's NATO membership
World

FATF may put Turkey on 'grey list' over money laundering and terror financing: Report

By WION Web Team
Cash-strapped Pakistan seeks loans of $5 billion from China, Russia and Kazakhstan
South Asia

Pakistan remains on FATF's grey list

By Sidhant Sibal
Pakistan urges FATF for grey list removal
South Asia

Pakistan urges FATF for grey list removal

By IANS
FATF to evaluate Pakistan's progress in terror financing
South Asia

FATF to evaluate Pakistan's progress in terror financing

By WION Web Team
Pakistan: 2 suspects arrested over blast outside terrorist Hafiz Saeed's house
South Asia

Pakistan openly flouts FATF terror guidelines

By Gravitas desk
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