Search form

You are here

grey list



Engagement with dirty money watchdog led to strategic improvements in Pakistan’s laws – FO 

  • FATF takes Pakistan off ‘grey’ list for terror financing after successfully implementation of its action plan 
  • Pakistan thanks FATF members, international community for providing valuable support during action plan period 
By Muhammad Ishtiaq ·

FATF retains Pakistan on grey list of countries with inadequate terror funding controls

By Aamir Saeed ·

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

By Arab News Pakistan ·

FATF plenary to decide this week on Pakistan’s ‘grey list’ status

By Arab News Pakistan ·

Pakistan’s inclusion on ‘grey list’ is credit negative for banks — Moody’s

By Reuters ·

Latest updates

Nelly Korda rallies in Florida for her seventh LPGA win of the year
Senegal counts votes as new leaders eye parliamentary win
Ukraine strikes on Russia with US missiles could lead to world war, Russian lawmakers say
Gabon votes yes on new constitution a year after the military seized power
France, UK and Poland reaffirm support for Kyiv as Russia targets Ukraine’s power facilities in massive missile attack

Recommended

Middle-East
What Trump’s picks for key foreign-policy roles mean for the Middle East
Saudi Arabia
How Saudi Arabia is helping to drive equitable energy transitions in Africa
Saudi Arabia
How a Saudi software developer is revolutionizing road safety with his AI driver-assist system

Search form

Print Edition
Read pdf version Subscribe now
© 2024 SAUDI RESEARCH & PUBLISHING COMPANY, All Rights Reserved And subject to Terms of Use Agreement.