FATF retains Pak in 'grey list'; asks it to prosecute Azhar, Saeed

The Financial Action Task Force (FATF) on Friday retained Pakistan on its 'grey list' for failing to check money laundering, leading to terror financing, and asked Islamabad to investigate and......

Pak continues to remain on FATF 'Grey List'

Pakistan continues to remain on the "Grey List" of the FATF as the global body against money-laundering and terror-financing on Thursday said there are "serious deficiencies" on the part of the......

Pak to stay on terror financing 'grey list' till Feb 2021

Pakistan will remain in Financial Action Task Force's 'grey' list till February 2021 as it has failed to fulfil six key obligations of the global money laundering and terrorist financing watchdog......