Pakistan Terror Financing
Pak banks may lose biz if Imran govt doesn't implement FATF plan: Moody's
In a report, Moody's Investors Service said the announcement is credit negative for Pakistani banks
 "Pak banks may lose biz if Imran govt doesn't implement FATF plan: Moody's")
Updated On : 28 Feb 2020 | 11:45 PM IST
Pakistani minister, officials lobbying in Beijing to get off FATF grey list
Islamabad's best chance is to get 'largely-compliant' rating on curbing terror financing.
 "Pakistani minister, officials lobbying in Beijing to get off FATF grey list")
Updated On : 20 Jan 2020 | 9:52 AM IST
Pakistan may remain on FATF Grey List beyond Feb 2020 due to risk profile
The FATF retained Pakistan on the Grey List and warned the country of action for its failure in combating money laundering and terror financing
 "Pakistan may remain on FATF Grey List beyond Feb 2020 due to risk profile")
Updated On : 08 Nov 2019 | 4:46 PM IST
Pakistan to be blacklisted over terror financing? FATF to track progress
Pakistan has been placed on so-called "enhanced follow-up" in line with FATF's evaluation procedures
 "Pakistan to be blacklisted over terror financing? FATF to track progress")
Updated On : 24 Aug 2019 | 1:07 AM IST
FATF is 'politically motivated' to put us back on grey list, says Pakistan
Pakistan was previously on the "grey list" from 2012 to 2015
 "FATF is 'politically motivated' to put us back on grey list, says Pakistan")
Updated On : 24 Feb 2018 | 9:11 PM IST
