Pakistan grey list

What Amit Shah says regarding terror funding in the No Money for Terror conference

Regarding terror funding in the No Money for Terror conference, Union Home Minister Amit Shah said that the fight against terrorism is going on and terrorism is a threat to peace.

Nov 19, 2022, 17:38 PM IST

Big blow to Imran Khan govt! Pakistan remains on FATF's grey list, gets June deadline to complete action plan

In a statement, the FATF said, "Since June 2018, when Pakistan made a high-level political commitment to work with the FATF and APG to strengthen its AML/CFT regime and to address its strategic counter-terrorist financing-related deficiencies, Pakistan’s continued political commitment has led to significant progress across a comprehensive CFT action plan."

Feb 25, 2021, 22:21 PM IST

Pakistan's continuation in FATF grey list vindicates India's position: MEA

The Ministry of External Affairs (MEA) Spokesperson Anurag Srivastava during an online media briefing added that Pakistan continues to be a safe haven for terrorists.

Jun 25, 2020, 20:01 PM IST

Pakistan to remain on FATF 'Grey List' till on-site inspection in October 2020

Islamabad is yet to complete 13 out of 27 items suggested in its FATF Action Plan. Its progress on its Action Plan would be evaluated in the next meeting which will be held in October 2020.

Jun 25, 2020, 11:53 AM IST

Pakistan to remain in grey list of Financial Action Task Force, say sources

This comes after Pakistan submitted a report on action regarding the implementation of the watchdog`s plan of action during the Paris meeting.

Feb 18, 2020, 18:28 PM IST

Rift with US could push Pakistan deeper into China's grip: Report

Being put on the terrorism financing watchlist would lead to a drying up of foreign financing, which could push Islamabad further into China's embrace, which is already raising suspicions in Pakistan.

Mar 28, 2018, 18:29 PM IST