-international-cooperation-review-group

Pak must take verifiable, irreversible steps against terrorism: India

Rediff.com22 Jun 2019

The FATF "strongly" urges Pakistan to swiftly complete its action plan when the last set of action plan items are set to expire.

Not in FATF Grey List, says Pak; rejects reports

Rediff.com27 Jun 2020

Pakistan said no 'new decision' was taken about it at the virtual plenary of the global terror financing watchdog.

Pakistan unlikely to exit FATF's grey list: Report

Rediff.com21 Oct 2020

The Paris-based global watchdog for curbing terror financing and money laundering will hold its virtual plenary session from October 21 to 23. It will review Pakistan's progress on the 27-point action plan.

Pak demands India's removal from FATF's review body

Rediff.com10 Mar 2019

Pakistan has been scrambling in recent months to avoid being added to a list of countries deemed non-compliant with anti-money laundering and terrorist financing regulations.

Pak placed on FATF's 'grey list' for financially aiding terrorism

Rediff.com28 Jun 2018

The placement on to grey list could hurt Pakistan's economy as well as its international standing.

Pak to choke funding of terror groups to avoid FATF black list: Report

Rediff.com27 Jun 2018

Currently placed on the FATF'S 'grey list', Pakistan has been scrambling in recent months to avoid being added to a list of countries deemed non-compliant with anti-money laundering and terrorist financing regulations by the FATF.