FATF Grey list Current Affairs, GK & News

FATF adds Turkey to Grey List; Pak retained

Global terror financing watchdog, Financial Action Task Force (FATF), retained Pakistan on the ‘Grey List of countries’. Key Points This time, the watchdog had added three new countries namely Turkey, Jordan & Mali, to the Grey List. As per FATF, there was no question of blacklisting Pakistan for now as Pakistan is cooperating and only ..

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Pakistan to remain on Grey List of FATF

The Global anti-terrorism watchdog Financial Action Task Force (FATF) decided to maintain Pakistan into Grey List till June 2021 on February 25, 2021. Key Facts This decision by the FATF was taken in the light of country’s failure to fully comply with the 27-point action plan of to combat the terrorism. This decision was taken ..

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