grey list
- Middle East
Turkey removed from money laundering grey list
Turkey was removed from the grey list of the Paris-based Financial Action Task Force (FATF) on Friday, June 28. The announcement was made at the FATF plenary meeting in Singapore, which had…
- Pakistan
Removal from FATF grey list to boost Pakistan’s reputation
Islamabad: Pakistan’s removal from the Financial Action Task Force’s (FATF) list of countries would help boost the nation’s reputation and get a credit rating upgrade from global agencies, analysts said. Since the…
- Pakistan
Pakistan taken off from FATF’s grey list
New Delhi: Pakistan has been taken off from the grey list of the FATF, the global watchdog on terror financing and money laundering, four years after the country was put in the…
- Pakistan
Pakistan likely to exit FATF’s grey list this week
Islamabad: After almost 52 months, Pakistan is expected to exit the Financial Action Task Force’s (FATF) grey list during a plenary slated to take place this week, the Paris-based global terror financing…
