Tag: FATF
Pakistan Fails FATF Test, to Stay On Terror Watchdog’s Grey List
Pakistan Prime Minister Imran Khan (Representative Image/ TIH)NEW DELHI: While acknowledging "substantial"…
Pakistan unlikely to exit ‘grey list’ as FATF meets to decide its fate: Report
In the last plenary held in October 2020, the FATF concluded that…
26/11 attack: India awaits Pakistan response on witness testimony
A file image of the iconic Taj hotel in Mumbai after 26/11…
FATF keeps Pakistan off blacklist for now, warns that it can’t take forever
Once FATF’s plenary agrees that all 27 items had been completed, there…
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