Don’t miss the latest developments in business and finance.

Pakistan Terror Financing

In a report, Moody's Investors Service said the announcement is credit negative for Pakistani banks

Updated On: 28 Feb 2020 | 11:45 PM IST

Islamabad's best chance is to get 'largely-compliant' rating on curbing terror financing.

Updated On: 20 Jan 2020 | 9:52 AM IST

The FATF retained Pakistan on the Grey List and warned the country of action for its failure in combating money laundering and terror financing

Updated On: 08 Nov 2019 | 4:46 PM IST

Pakistan has been placed on so-called "enhanced follow-up" in line with FATF's evaluation procedures

Updated On: 24 Aug 2019 | 1:07 AM IST

Pakistan was previously on the "grey list" from 2012 to 2015

Updated On: 24 Feb 2018 | 9:11 PM IST