Pakistan has formally written a letter to Afghanistan for the arrest of Jaish-e-Mohammad (JeM) chief Maulana Masood Azhar. The development comes after Paris-based international watchdog Financial Action Task Force (FATF) has forced Islamabad to take action against some of the UN-designated terrorists.

Pakistan writes to Afghanistan seeking arrest of JeM chief Maulana Masood Azhar

Pakistan awaits the terror financing watchdog the Financial Action Task Force's decision today. The country has been on the group's grey list since 2018 for not doing enough to counter terror financing.

Terror financing watchdog FATF keeps Pakistan on grey list

Pakistan may get out of FATF's grey list soon

Pakistan to stay on the 'grey list' till Financial Action Task Force's on-site visit, the global body said on Friday (June 17) during a four-day plenary session of the FATF underway in Berlin, Germany.

Pakistan to stay on the 'grey list' till FATF on-site visit

Terror Financing Watchdog FATF to decide Pakistan's fate

The Financial Action Task Force (FATF) is a global watchdog fighting terror financing and money laundering. It is an intergovernmental organisation founded in 1989 during a G7 Summit. The Asia Pacific Group of the FATF has placed Pakistan in its so-called 'Grey List'. Grey List includes "Jurisdictions Under Increased Monitoring”.

What is FATF, and why Pakistan has been struggling to get out of its ‘Grey List'

Financial Action Task Force(FATF), the anti-terror financing watchdog has lauded France's prompt announcement of sanctions against Pakistan-based terrorist Masood Azhar after the Pulwama terror attack in 2019.

FATF lauds France for its sanctions against Masood Azhar after Pulwama terror attack

Pakistan has been retained in the ‘grey list’ of the global terror financing watchdog Financial Action Task Force (FATF) over failure to address the remaining deficiencies in its financial system.

Global terror financing watchdog FATF retains Pakistan on ‘grey list’

Pakistan Prime Minister Imran Khan has his hopes pinned on the FATF plenary. Pakistan is looking to exit the grey list of global anti-terrorist funding and anti-money laundering.

FATF to review progress made by Pakistan o exit the grey list of anti-terrorist funding

The FATF has decided to keep Pakistan on its grey list, Turkey is also added to it. The close allies have failed to curb issues like money laundering and terror financing in their countries.

Pakistan to remain under FATF grey list; Turkey, Jordan, Mali also added

The Financial Action Task Force (FATF) on Thursday placed Turkey on the "grey list" over money laundering and terrorist financing. FATF said Pakistan will remain on the "grey list".

FATF puts Turkey on 'grey list'; Pakistan to remain on 'grey list'

Pakistan is likely to remain on the Financial Action Task Force's ‘grey list’ till the next session of the global money laundering and terror financing watchdog in April 2022, according to a media report.

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

Is Turkey set to join Pakistan on the FATF grey-list? A report has claimed that members of the global terror financing watchdog are likely to make the announcement on Thursday. Palki Sharma tells you why Turkey could be greylisted.

Gravitas: Turkey "set to be grey-listed" by FATF

According to a report, Turkey may be “greylisted” by the Financial Action Task Force (FATF) since it has reportedly failed to combat terrorist financing and money laundering.

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

Pakistan continues to remain on Financial Action Task Force (FATF) grey list as it is still to implement the terror funding watchdog's action plan.

Pakistan continues to be in FATF 'grey list'

Pakistan continues to remain on Financial Action Task Force (FATF) grey list as it is still to implement the terror funding watchdog's action plan. The country has to work towards complete implementations till the next FATF plenary meet that will take place on October 17-22.

Pakistan remains on FATF's grey list

With the FATF set to discuss a report on the progress made by Pakistan on the implementation of a 27-point action plan this week, Foreign Minister Shah Mahmood Qureshi has alleged that previous governments did not take steps to curb money laundering and terrorist financing in the country.

Qureshi blames previous Pak governments for not curbing terrorism, money laundering

Foreign Minister Shah Mahmood Qureshi said that there is no longer any justification to keep Pakistan on the grey list as the country had fulfilled 26 out of 27 action items of the Financial Action Task Force (FATF).

Pak FM Qureshi says no justification to keep Pakistan on FATF's grey list

Reports have emerged of a substantial surge in fund-raising by the Afghan Taliban on Pakistani soil as the Financial Action Task Force (FATF) began a plenary conference on Monday to examine Pakistan's efforts to combat terror financing.

Sharp increase in Taliban fundraising on Pakistan soil

The UK government has added Pakistan to the list of undesirable 21 high-risk countries with unsatisfactory money laundering and terrorist financing controls.

UK adds Pakistan to its list of 21 high-risk countries

Why does Pakistan suddenly want to talk peace with India? Is it because Islamabad wants to exit the FATF grey list or because it wants new friends? WION's Palki Sharma has the answers.

Gravitas: Why Pakistan wants to talk peace with India

'The FATF recognises that Pakistan has made significant progress in its efforts to improve its anti-money-laundering and counter-terrorism financing framework.', says FATF President.

Pakistan to remain in FATF Grey List

The Financial Action Task Force (FATF) on Thursday said it would keep Pakistan on its terrorism financing “grey list”. Global terror financing watchdog said that Pakistan failed to address its strategically important deficiencies, to fully implement the 27 point action plan that the watchdog had drawn up for the Islamic Republic.

In setback to Imran Khan, Pakistan stays in FATF ‘grey list’, given June deadline to implement action plan

Amid low chances of Pakistan exiting the Financial Action Task Force's (FATF) grey list on Thursday, a research paper by an Islamabad-based think tank has revealed that Pakistan sustained a total of USD 38 billion in economic losses due to FATF's decision to thrice place the country on its grey list since 2008.

FATF grey-list ‘takes down’ Pakistan by USD 38 billion: Report 

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