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    Financial Action Task Force (FATF) puts Pakistan in the terror financing grey list

    Even if it does manage to avoid being Blacklisted somehow, it will remain in grey list.
  2. V

    Financial Action Task Force (FATF) puts Pakistan in the terror financing grey list

    They are absolute lunatics. Not good for my mental health.
  3. V

    Financial Action Task Force (FATF) puts Pakistan in the terror financing grey list

    Pakistan to find itself on Black list after june if it does not prepare a comprehensive action plan to eradicate terrorist financing . Between now and June, Pakistan will have to work out the details of the evaluation process with the FATF and a failure to do so could trigger another process...
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    Financial Action Task Force (FATF) puts Pakistan in the terror financing grey list

    It was down in the initial hours when news of Pakistan in grey list began circulating.
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    Financial Action Task Force (FATF) puts Pakistan in the terror financing grey list

    FATF does not have powers to impose sanctions on a country found not meeting the required standards. Grey and black lists identify country that has not taken sufficient measures to combat terror financing or money laundering. A country in its grey list is subject to greater scrutiny...
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