Fatf

India Now In 'Regular Follow-Up' Category of Countries Under FATF: What It Means

Anti-money-laundering body puts UAE on global 'gray' list

Pakistan to remain in FATF grey list, Turkey new addition to the list

FATF October plenary concludes today, Pakistan to remain on 'Grey List', be blacklisted?

Modi govt's efforts ensured Pakistan in FATF's grey list: EAM Jaishankar informs BJP leaders

Pakistan not worried over taking action against terrorists, despite remaining in FATF's 'grey list'

Pakistan continues to be in FATF 'Grey List'

Paris activists demand Pakistan blacklisting

'Pakistan likely to remain in grey list as FATF meet begins'

Why FATF shouldn't be fooled by Hafiz Saeed's 'conviction'

'China using Pakistan as a tool against India'

Dawood in Karachi, Pakistan finally admits ratifying new list of banned terrorists

Pakistan submits initial report to FATF ahead of plenary meet

'FATF related legislation will move Pak from grey list to white list'

Pak to continue in FATF's 'Grey List' for failing to check funding to LeT, JeM