Tue, 21-Oct-2025

Pakistan improbable to leave FATF grey list

Pakistan

Pakistan could remain in the grey list of the Financial Action Task Force (FATF) because it was unable to meet with six of the 27 points in the strategic plan of the international watchdog, however, the nation has managed to avoid being blacklisted.

Pakistan will thrive in quitting the FATF’s grey category by June 2021, as per diplomatic sources.

From 21 to 23 October, the international monitor to combat terrorism funding and financial crimes will host its digital plenary session. It will assess Pakistan’s advancement in the 27-point activity plan.

They kept up that India attempted to politicize the issue and put forth a few attempts to have Pakistan boycotted, including reach out to the FATF’s member states.

Matters under evaluation by the watchdog shouldn’t be talked about on the media or different platforms however India constantly breached this law, they included.

Read more

Iran remains on anti-terrorism blacklist, continuing sanctions

Iran FATF

The Financial Action Task Force (FATF), the global anti-money laundering watchdog, on Friday put Iran on its blacklist after Tehran failed to comply with international anti-terrorism funding norms. According to the details, Iran remains on FATF blacklist for not doing enough to counter terrorist financing risk. The move from the global terror-financing watchdog came after … Read more