Tuesday . December 24, 2024

You are here

Home
FATF grey list

FATF grey list

Update

Watchdog FATF places Lebanon on financial crime watchlist

Elisa de Anda Madrazo, president of the Financial Action Task Force, said Lebanon had been accorded some flexibility regarding deadlines set in its action plan
Lebanon’s caretaker Prime Minister Najib Mikati said the country’s placement on the FATF grey list was an expected move

By Reuters · 25 October 2024

Special

CEO of Dubai financial services bureau says trade-based money laundering major challenge for Pakistan

By KHURSHID AHMED · 26 November 2023

Pakistan slams Indian media’s ‘malevolent campaign’ as FATF plenary meeting continues in Paris

By Arab News Pakistan · 21 October 2022

Pakistan hopeful to exit dirty money grey list as FATF plenary begins today

By Aamir Saeed · 20 October 2022

Pakistan hopeful to exit global dirty money watchdog’s grey list on Friday – officials

By Aamir Saeed · 19 October 2022

Pakistan says FATF decision ‘politically motivated’ as watchdog retains it on grey list

By Arab News Pakistan · 06 March 2022

FATF begins new plenary session, will determine Pakistan’s ‘grey list’ status

By Arab News Pakistan · 19 October 2021

Despite meeting 26 of 27-step action plan, FATF keeps Pakistan on grey list

By Arab News Pakistan · 25 June 2021

Special

Pakistan remains on global watchdog's terror financing ‘grey list'

By KHURSHID AHMED · 23 October 2020

Special

Pakistan scales up measures to get off financial watchdog's grey list

By Khurshid Ahmed · 16 March 2019

Special

Pakistan's “robust action plan” to ensure name removed from terror financing list

By Aamir Shah · 05 January 2019

Special

Pakistan avoids terror-finance black list

By Aamir Shah · 28 June 2018

Special

Pakistan optimistic about avoiding grey list as FATF meetings start

By Sib Kaifee · 26 June 2018

Print Edition

Read pdf version Subscribe now

© 2024 SAUDI RESEARCH & PUBLISHING COMPANY, All Rights Reserved And subject to Terms of Use Agreement.