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Saturday, July 26, 2025
TopicFATF grey list

Topic: FATF grey list

Couldn’t have occurred without money & means to move funds—FATF on Pahalgam terror attack

FATF statement comes amidst India’s renewed diplomatic push to have Pakistan re-included in grey list in light of its role in Pahalgam terrorist attack that claimed 26 lives.

Pakistan exits FATF grey list, India says Islamabad must continue to act against terrorists

Islamabad has shown ‘political commitment’ in combating terrorist financing, says Paris-based Financial Action Task Force. Pakistan was in ‘grey list’ since June 2018.

As terror watchdog FATF considers reprieve for Pakistan, Jaish-e-Mohammed is expanding seminary

With 600-plus students who are taught to support jihadism, the sprawling complex in Bahawalpur, Punjab province, is one of more than a dozen that the Jaish runs across Pakistan.

Pakistan’s FATF ‘victory’ has a thousand fathers—Imran Khan to Bilawal Bhutto

Till March this year, while Imran Khan was still in power, Pakistan had completed 32 out of 34 action points required to exit the grey list.

FATF retains Pakistan on ‘grey list’ over terror financing

Pakistan has been on the list of FATF since June 2018 for failing to check money laundering, leading to terror financing, & was given a POA to complete it by October 2019.

Pakistan’s religious extremism didn’t start with TLP. It won’t end with banning it

From convicting Lashkar-e-Taiba’s founder to banning several groups that have featured on global terror lists, Pakistan is eager to get off FATF’s grey list.

Pakistan to stay on FATF grey list due to ‘serious deficiencies’ in checking terror financing

FATF president said Pakistan is yet to demonstrate taking action against the UN designated terrorists and their associates.

Pakistan unlikely to exit FATF ‘grey list’ as European countries say plan not fully implemented

In the last FATF plenary in October 2020, the global watchdog for terror financing said Pakistan would continue in its grey list till February 2021 as it failed to fulfil 6 out of 27 obligations.

‘Blacklist Pakistan’ — Exiled dissidents hold protest outside FATF headquarters in Paris

The Financial Action Task Force (FATF) will, during its plenary session from 22-25 March, decide on Pakistan’s ‘grey list’ status on alleged terror financing.

Pakistan avoids FATF black list, but will stay in grey list until next review in February 2021

FATF is pleased that Pakistan has ‘largely completed’ 21 of the 27 tasks assigned to it, but says the country will come off the grey list when it finishes all tasks.

On Camera

Maharashtra’s language war reaches West Bengal. Actor Prosenjit Chatterjee is the first victim

While the language war in other states is targeting those who can't speak the local language, in Bengal, even those whose mother tongue is Bengali have to constantly prove their Bengali-ness.

India-US set to ink mini trade deal soon, reach understanding on agricultural & dairy products

Mini deal will likely see no cut in 10% baseline tariff on Indian exports announced by Trump on 2 April, it is learnt, but additional 26% tariffs are set to be reduced.

DRDO successfully tests latest version of UAV-launched precision missile, ULPGM-V3

Capable of being fired in plain and high-altitude areas, it has day-and-night capability and two-way data link to support post-launch target, aim-point update.

Modi’s Bharat vs Indira’s India: 11-yr report card of politics, diplomacy, economy, nationalism

As Narendra Modi becomes India’s second-longest consecutively serving Prime Minister, we look at how he compares with Indira Gandhi across four key dimensions.