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Fatf NEWS
world | Oct 21, 2022 8:40 PM ISTPakistan is out of FATF grey list after four years — here's what it took
- world | Oct 18, 2022 4:04 PM IST
Pakistan likely to exit FATF's grey list during October 20-21 plenary: Report
world | Sept 14, 2022 5:25 PM ISTPakistan writes to Taliban seeking JeM chief Masood Azhar's arrest — a move to exit FATF grey list?
world | Mar 7, 2022 6:50 PM ISTExplained: FATF and why UAE has been put on the grey list
world | Oct 22, 2021 12:07 AM ISTFATF says Pakistan will remain on its 'grey list'
views | Jun 28, 2021 11:53 AM ISTLondon Eye: A little less black in Pakistan’s grey
views | Oct 25, 2020 10:02 AM ISTLondon Eye: The Greying Goes On
politics | Oct 24, 2020 6:37 PM ISTFATF retains Pakistan on grey list
india | Aug 22, 2020 3:50 PM ISTPakistan puts more curbs on Hafiz Saeed, Masood Azhar and Dawood Ibrahim to avoid FATF blacklisting
finance | Apr 8, 2020 4:25 PM ISTSebi eases registration norms for regulated offshore funds
market | Feb 25, 2020 1:10 PM ISTFATF puts Mauritius on grey list: Tejas Desai of EY explains the impact of this on FPI inflows
- market | Feb 25, 2020 10:24 AM IST
Don’t think change in FATF status of Mauritius should impact existing FPIs, says Ajay Rotti of Dhruva Advisors
market | Feb 25, 2020 9:47 AM ISTMauritius will continue to be eligible for FPI registration, says Sebi
politics | Oct 20, 2019 4:34 PM ISTPakistan will achieve all FATF targets in time, says Shah Mehmood Qureshi
politics | Oct 15, 2019 6:13 PM ISTExplainer: What a potential blacklist of Pakistan by FATF for financing terrorism means for the country