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FATF Grey List Pakistan News

22 Oct 2022

T Raja Kumar: Russia will not be able to participate in FATF's new projects, ban imposed

FATF President T Raja Kumar has made a big announcement against Russia during a two-day meeting in Paris. T Raja has barred Russia from taking part in its future projects. This step has been taken due to Russia's attack on Ukraine.

22 Oct 2022

FATF Bars Russia From its Future Projects

FATF (Financial Action Task Force) has imposed sanctions on Russia. Now, Russia will not be able to get the benefit of new projects related to FATF. Commenting on this, FATF President T Raja said that action has been taken against Russia due to its attack on Ukraine.

FATF Grey List Pakistan

22 Oct 2022

'Due to FATF Scrutiny, Pak was forced to take some action against...': India

India's MEA in response to media queries on Pakistan`s removal from the grey list of FATF on Friday said that Pakistan must continue to take "credible, verifiable, irreversible and sustained" action against terrorism and terrorist financing emanating from territories under its control.

21 Oct 2022

Pakistan exits FATF grey list, strtaegic concerns rise for India

The FATF's jurisdictions under Increased Monitoring, often referred to as 'grey list', added the Democratic Republic of the Congo (DRC), Tanzania and Mozambique to the list.

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