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Thursday, July 24, 2025
TopicFATF

Topic: FATF

No room to keep Pakistan on FATF grey list, says Foreign Minister Shah Mahmood Qureshi

Qureshi said 'some powers' desired to keep Pakistan in the FATF's 'grey list' and it needs to be looked at whether the global forum is being used for political purposes.

Pakistan given extra action plan to check terror financing before it can get off FATF grey list

The Paris-based Financial Action Task Force (FATF) has now given Pakistan time until October to fulfil the previously set requirements along with the new action plan. 

Previous govts responsible for Pakistan’s name on FATF grey list, alleges Mehmood Qureshi

Holding the PML-N responsible for tough conditions set by FATF, Pakistan's foreign minister said that no previous govt took steps to curb money laundering and terrorist financing.

Pakistan could remain on FATF grey list as France, EU nations want it to do more against terror

The FATF Plenary, which is highest decision-making body of terror financing watchdog, will be taking its final decision on Pakistan Thursday.

Hafiz Saeed, now Masood Azhar — FATF needs to wake up to ‘arrest games’ Pakistan plays

ThePrint view on the most important issues, instantly.

Pakistan yet to act on Masood Azhar, Dawood, says India ahead of FATF decision on blacklist

FATF’s October plenary will take a final call on whether Pakistan should be blacklisted for its failure to complete a 27-point plan, including acting against terrorists.

Pakistan fails 6 of 27 obligations set by terror watchdog FATF, likely to stay on grey list

Action against Masood Azhar and Hafiz Saeed are among the 6 obligations set by FATF that Pakistan has failed to fulfil. Its performance will be reviewed at an FATF meet next week.

Pakistan is hoodwinking the world on terror funding. FATF grey list needs to go darker

Pakistan is aware of the dilemma FATF faces, and is using it to its advantage.

FATF regional group says Pakistan’s measures ‘not sufficient’ against terror financing

The Asia-Pacific Group has kept Pakistan in its 'Enhanced Follow-up' list, saying the country has improved full compliance on only two of the 40 FATF recommendations.

How India-China crisis in Ladakh could impact Pakistan’s fate at FATF meet

Virtual FATF plenary will take place from 21-23 October. China is expected to bat for Pakistan to come off ‘grey list’, while India pushes for blacklisting.

On Camera

India’s ancient wisdom could save the future of AI. Build with wisdom, not just engineering

Each billion dollars we spend on GPUs and AI hardware is akin to planting more neurons in the simulated brain we are building. And this brain is expanding — quickly.

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.

Indian firm sets up titanium, superalloy plants to meet global need. Safran, Dassault, BAE line up

PTC Industries is investing Rs 1,000 cr in 4 manufacturing plants in UP, has already started supplying titanium parts to BAE Systems for its M-777 howitzers that India also uses.

Strategic partner one day, tactical nightmare the next: India’s learning Trumplomacy the hard way

Public, loud, upfront, filled with impropriety and high praise sometimes laced with insults. This is what we call Trumplomacy. But the larger objective is the same: American supremacy.