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Pak continues to remain on FATF 'Grey List'

Pakistan continues to remain on the "Grey List" of the FATF as the global body against money-laundering and terror-financing on Thursday said there are "serious deficiencies" on the part of the......

26/11: 12 yrs on, Pak fails to nab 19 most wanted LeT terrorists

Twelve years after the 26/11 attack, Pakistan has placed 19 members of the banned Lashkar-e-Tayiba (LeT) in a list of the 'Most Wanted Terrorists' for their role in the heinous assault, but it has......

Pak to stay on terror financing 'grey list' till Feb 2021

Pakistan will remain in Financial Action Task Force's 'grey' list till February 2021 as it has failed to fulfil six key obligations of the global money laundering and terrorist financing watchdog......

Pak fails to fulfil 6 mandates of FATF; to remain in 'Grey list'

Pakistan's failure to fulfil six key obligations of the Financial Action Task Force, including action against two of India's most wanted terrorists Maulana Masood Azhar and Hafiz Saeed, and the......

Pak admits Dawood Ibrahim living in Karachi

Underworld don Dawood Ibrahim, one of the most wanted in India, is living in Karachi, according to a Pakistan government's document. Islamabad has for years denied that it has sheltered Dawood,......
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Pak continues to remain on FATF 'Grey List'

Pakistan continues to remain on the "Grey List" of the FATF as the global body against money-laundering and terror-financing on Thursday said there... ...

http://www.rediff.com/news/report/pak-continues-to-remain-in-fatf-grey-list/20210226.htm

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