Articles for Grey List

FATF adds Monaco, Venezuela to money laundering 'grey list'
5 months, 3 weeks ago

FATF adds Monaco, Venezuela to money laundering 'grey list'

The Hindu  

Global anti-money laundering watchdog the Financial Action Task Force said on June 28 it had added Monaco to a "grey list" of countries subject to increased monitoring. The FATF, a Paris-based organisation which monitors efforts by more than 200 countries and jurisdictions to prevent money laundering and the financing of terrorism, added Monaco and Venezuela to its grey list at …

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Croatia added to ‘grey list’ by financial crimes watchdog
1 year, 6 months ago

Croatia added to ‘grey list’ by financial crimes watchdog

Al Jazeera  

The move makes Croatia the only European Union country on the list, which also includes the United Arab Emirates, Panama and Mali. The Financial Action Task Force, an international financial crime watchdog, said it had added EU member state Croatia to its so-called “grey list” of countries, or those under “increased monitoring”. The move announced Friday makes Croatia the only …

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After Pakistan, now Nepal in danger of slipping into FATF Grey List
1 year, 11 months ago

After Pakistan, now Nepal in danger of slipping into FATF Grey List

Firstpost  

Nepal was in the FATF grey list from 2008 to 2014. If Nepal does not live up to FATF expectations, then it will be put in the FATF grey list. FATF grey list means those countries which have failed to stop money laundering or terror financing. Nepal was in FATF grey list earlier Nepal was in the FATF grey list …

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Countries to face ‘grey list’ in anti-terror crackdown on crypto
2 years, 1 month ago

Countries to face ‘grey list’ in anti-terror crackdown on crypto

Al Jazeera  

The Financial Action Task Force is planning to ramp up oversight of crypto providers, sources say. The Financial Action Task Force is preparing to conduct annual checks to ensure countries are enforcing anti-money laundering and terrorist financing rules on crypto providers operating in their jurisdiction, two sources with knowledge of the matter told Al Jazeera. The use of yearly reviews …

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Mint Explainer: What Pakistan's exit from the FATF Grey list means for the world
2 years, 1 month ago

Mint Explainer: What Pakistan's exit from the FATF Grey list means for the world

Live Mint  

The FATF is among the alphabet soup of international organizations that serve as nodes of coordination of national conduct to enable international coherence in the globalized world of mutual interdependence of nations. Walmart will boost Flipkart with $3bn to challenge rivals Why Reliance investors remain unimpressed After Sep quarter show, ITC’s stock is still lit A PLI scheme to defend …

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Explained | Why is Pakistan off FATF ‘grey list’?
2 years, 2 months ago

Explained | Why is Pakistan off FATF ‘grey list’?

The Hindu  

The story so far: On Friday, the Financial Action Task Force, the global watchdog on anti-money laundering and combating financing terrorism efforts, announced it would take Pakistan off its “grey list” of countries under “enhanced monitoring”, and welcomed what it called Pakistan’s “significant progress” in improving legal and government mechanisms. During the recent plenary session on October 20-21, FATF countries, …

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Pakistan out of FATF’s grey list; here’s what India said
2 years, 2 months ago

Pakistan out of FATF’s grey list; here’s what India said

Live Mint  

India has reacted on the removal of Pakistan from the FATF 'grey list' after four years. Financial Action Task Force on 21 October excluded Pakistan from the grey list of the global watchdog on terror financing and money laundering after four years. The Paris-based FATF took Pakistan off a list of countries under increased monitoring, also known as the "grey …

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Pakistan to be free from terror funding grey list? FATF order likely today: Report
2 years, 2 months ago

Pakistan to be free from terror funding grey list? FATF order likely today: Report

India Today  

The Financial Action Task Force of FATF, the global watchdog on terror financing and money laundering, is likely to free Pakistan from its grey list on Friday, enabling the country to try to get foreign funds to overcome its economic situation. The development comes more than four years after the FATF put Pakistan on grey list for its failure to …

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Pakistan '1 Step Away' from Exiting Watchdog FATF's 'Grey List' After Fulfilling Over 30 Conditions: Sources
2 years, 6 months ago

Pakistan '1 Step Away' from Exiting Watchdog FATF's 'Grey List' After Fulfilling Over 30 Conditions: Sources

News 18  

In a major relief for Pakistan, the neighbouring country is just “one step away” from being removed from the grey list of the FATF — the international watchdog monitoring money laundering, terror financing, and other threats to global financial networks — top diplomatic sources have told CNN-News18. The International Co-operation Review Group of the Financial Action Task Force is likely …

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Pakistan Could Exit Financial Crimes Watchdog FATF’s Grey List: Report
2 years, 6 months ago

Pakistan Could Exit Financial Crimes Watchdog FATF’s Grey List: Report

News 18  

The financial crimes watchdog Financial Action Task Force could remove Pakistan from its ‘Grey List’, news agency India Today said in a report. It released a 2021 action plan of the FATF’s Asia Pacific Group on Money Laundering where Pakistan was given seven targets, six of which have been fulfilled. FATF delegates representing 206 members of the Global Network and …

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Pakistan remains on FATF's grey list: Report
2 years, 9 months ago

Pakistan remains on FATF's grey list: Report

India Today  

The global money laundering and terrorist financing watchdog FATF has retained Pakistan on its terrorism financing “grey list” and asked Islamabad to address at the earliest the remaining deficiencies in its financial system, according to a media report on Saturday. However, Pakistan’s robust progress on its global commitments to fight financial crimes was appreciated at the concluding session of its …

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Protests planned outside FATF's Paris headquarter ahead of Pakistan's grey list review
2 years, 10 months ago

Protests planned outside FATF's Paris headquarter ahead of Pakistan's grey list review

India Today  

The Financial Action Task Force will undertake the next review of Pakistan’s progress in curbing terror-financing and money laundering when the plenary begins on February 21 in Paris, France. “The protests are to remind FATF of its commitments and stop Pakistan’s role in terror financing and money laundering in the country and in neighbouring Afghanistan, and its nexus with China …

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Pakistan to remain on 'Grey List' of global terror financing watchdog FATF
3 years, 2 months ago

Pakistan to remain on 'Grey List' of global terror financing watchdog FATF

Firstpost  

On the action plan of Pakistan, Paris-based FATF requires it to demonstrate terror financing investigation and prosecution of leaders and commanders of UN-designated terrorist groups and their associates, FATF president Marcus Pleyer said New Delhi: Pakistan will continue to be on the ‘Grey List’ of the FATF as it needs to “further demonstrate” that action is being taken against UN-designated …

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Pakistan Retained on FATF Grey List as ‘More Action Needed’ Against Terror Groups; Turkey New Addition
3 years, 2 months ago

Pakistan Retained on FATF Grey List as ‘More Action Needed’ Against Terror Groups; Turkey New Addition

News 18  

Pakistan will remain on the ‘grey list’ as it needs to further demonstrate terror financing investigation, and prosecution of leaders and commanders of UN-designated terrorist groups and their associates, said Financial Action Task Force, which concluded its three-day October plenary on Thursday. Pleyer said that Pakistan has two concurrent action plans, actions against UN-designated terror groups and anti-money laundering, along …

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FATF to decide Pakistan’s fate on grey list as October plenary concludes today
3 years, 2 months ago

FATF to decide Pakistan’s fate on grey list as October plenary concludes today

Firstpost  

Analysts and reports suggest that Pakistan will remain greylisted till the next session of FATF in 2022 as it has failed to curb terror financing of UN proscribed terrorists living in Pakistan Islamabad: Global watchdog Financial Action Task Force three day October plenary will conclude today and all eyes will be on whether Pakistan will continue to remain in the …

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Turkey Faces Threat of Being Added to 'Grey List' by FATF for Money Laundering, Terror Financing
3 years, 2 months ago

Turkey Faces Threat of Being Added to 'Grey List' by FATF for Money Laundering, Terror Financing

News 18  

The global financial watchdog may approve the decision to put Turkey on the ‘grey list’ as it failed in its approach to combat money laundering and terrorist financing, the London-based Financial Times reported. The Financial Action Task Force review has recommended that Turkey should be subject to special monitoring by the task force’s International co-operation review group. The FT report …

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Pakistan may remain on 'grey list' till FATF's next session in April 2022, says French media report
3 years, 2 months ago

Pakistan may remain on 'grey list' till FATF's next session in April 2022, says French media report

Firstpost  

The FATF is an inter-governmental body established in 1989 to combat money laundering, terrorist financing and other related threats to the integrity of the international financial system Islamabad: Pakistan may remain on the ‘grey list’ of the FATF till the global money laundering and terror financing watchdog meets for its next session in April 2022, according to a media report …

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Pakistan continues to be in FATF 'Grey List'; asked to take action against UN-designated terrorists
3 years, 5 months ago

Pakistan continues to be in FATF 'Grey List'; asked to take action against UN-designated terrorists

Firstpost  

The UN-designated terrorists based in Pakistan include Jaish-e-Mohammed chief Azhar, Lashker-e-Taiba founder Saeed and its ‘operational commander’ Zakiur Rehman Lakhvi. New Delhi: Pakistan continues to remain in the ‘Grey List’ of FATF as the global body against money laundering and terror financing on Friday said that Islamabad has failed to take action against UN-designated terrorists like India’s most wanted Hafiz …

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Pakistan to remain on FATF grey list, asked to target senior terror leaders
3 years, 6 months ago

Pakistan to remain on FATF grey list, asked to target senior terror leaders

India Today  

Pakistan will remain on the grey list of Financial Action Task Force and has been asked to continue prosecuting and targeting senior leaders and commanders of UN-designated terrorists groups in the country. In its latest scrutiny, the global terror-financing watchdog said while Pakistan has fulfilled 26 of the 27 action items its 2018 action plan, it will continue to be …

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Explainer: What is FATF, and why Pakistan has been struggling to get out of its ‘Grey List' – Firstpost
3 years, 6 months ago

Explainer: What is FATF, and why Pakistan has been struggling to get out of its ‘Grey List' – Firstpost

Firstpost  

The organisation was established by the G-7 Summit that was held in Paris in 1989 in response to mounting concern over money laundering The Financial Action Task Force is set to present a preliminary report on Pakistan’s progress on the implementation of the 27-point action plan at its plenary meet which began on Monday. What’s the significance of ‘Grey List’ …

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FATF keeps Pakistan in grey list, cites 'serious' deficiency in checking terror financing
3 years, 10 months ago

FATF keeps Pakistan in grey list, cites 'serious' deficiency in checking terror financing

India Today  

Global terror watchdog Financial Action Task Force on Thursday announced that Pakistan will continue to remain on its grey list due to failure to comply with all the points of a plan of action set by it to combat terror financing. The FATF said that there had been serious deficiency on the part of Pakistan in checking terror financing and …

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Pakistan fumes over reports of Saudi denying permission for 'Kashmir Black Day' program
4 years, 2 months ago

Pakistan fumes over reports of Saudi denying permission for 'Kashmir Black Day' program

Op India  

After certain media reports suggested that Saudi Arabia had voted against Pakistan at the FATF plenary keeping it in grey list, the Arab nation has now reportedly denied Pakistan permission to hold ‘Kashmir Black Day’ on 27th October. — Murtaza Solangi October 23, 2020 According to a tweet by Executive Editor of Pakistani media Naya Daur, the Saudi administration has …

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Pakistan to remain on FATF grey list, Turkey backs Islamabad at plenary session
4 years, 2 months ago

Pakistan to remain on FATF grey list, Turkey backs Islamabad at plenary session

India Today  

Pakistan will remain on the Financial Action Task Force grey list. The Financial Action Task Force, the world’s top anti-terrorism monitoring group, on Friday voted to keep Pakistan on a grey list for failing to comply with six out of the 27-point action plan handed to it. Normally, such a visit is a signal for exit from the Financial Action …

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FATF Plenary Begins Today, Pak Likely to Remain in Grey List Over Inaction on Masood Azhar, Hafiz Saeed
4 years, 2 months ago

FATF Plenary Begins Today, Pak Likely to Remain in Grey List Over Inaction on Masood Azhar, Hafiz Saeed

News 18  

The Financial Action Task Force will begin its virtual three-day plenary from Wednesday during which it is scheduled to take the final call on Pakistan‘s continuation on its grey list. However, Pakistan’s failure to fulfil six key obligations of the FATF, including action against two of India’s most wanted terrorists Maulana Masood Azhar and Hafiz Saeed, and the sudden disappearance …

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