Grey list
- Oct- 2022 -22 OctoberDH NEWS
Pakistan ‘off the terror financing blacklist’ after 4 years; FATF
On Friday, the Financial Action Task Force (FATF), a worldwide organisation that monitors the funding of terrorism and money laundering,…
Read More » - 6 OctoberDH Latest News
US exposed Pakistan’s duplicity on terrorist Sajid Mir; FATF red herring!
Pakistan was involved in defending Lashkar-e-Taiba (LeT) terrorist Sajid Mir, who is suspected of being responsible for the 26/11 Mumbai…
Read More » - Jun- 2021 -25 JuneDH Latest News
Pakistan continue to be ‘grey listed’ by Global watchdogs
Pakistan remains on the ‘grey list’ of global anti-terrorism watchdog Financial Action Task Force for not meeting its 27-point-action plan…
Read More » - Oct- 2020 -24 OctoberDH Latest News
Pakistan In “Grey List” Till Feb 2021 On “Terror Financing”!!!
New Delhi: Pakistan will remain on the “grey list” of the global terror financing watchdog till February next year as…
Read More » - 5 OctoberDH Latest News
Pakistan on ‘Grey List’; PM Imran Khan faces an immediate challenge!!!!
Pakistan PM Imran Khan is facing an immediate challenge to his leadership from opposition parties that united over the weekend…
Read More » - Sep- 2020 -21 SeptemberDH Latest News
“Breaking News” ; Indian Professionals Getting Targeted by Pakistan!!!
New Delhi ; Pakistan has been targeting Indian professionals working in Afghanistan, and several Indians working on development projects have…
Read More » - Nov- 2019 -18 NovemberDH Latest News
EU extends technical help for Pakistan for getting out of FATF grey list
The 10th session of the European Union-Pakistan Joint Commission in Brussels on Friday said the two sides emphasised the importance…
Read More » - Oct- 2019 -20 OctoberLatest News
Pak Foreign minister says all FATF demands will be met on time
Pakistan Foreign Minister Shah Mehmood Qureshi on Sunday said that Pak government will achieve all demands set by the Financial…
Read More » - 18 OctoberLatest News
FATF decides to enlist Pakistan in grey list till February 2020
Despite last hour efforts by Pakistan to crack down on militant funds, the Financial Action Task Force( FATF) decided to…
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