ISLAMABAD, Oct 21 (Reuters) - Pakistan has been removed from an international grey list that warrants increased surveillance for terrorism financing, the head of the international money laundering ...

Pakistani Prime Minister Shehbaz Sharif welcomed Friday's decision by the global monitor. "Pakistan exiting the FATF grey list is a vindication of our determined and sustained efforts over the years.

An international watchdog says it will keep Pakistan on a so-called “gray list” of countries that do not take full measures to combat money laundering and terror ...

Pakistan has moved closer to being removed from an influential financial watchdog’s dirty money gray list, the South Asian nation’s foreign minister said. Accessibility links Skip to main content ...

KUWAIT CITY, Aug 2: Customs officers at Sheikh Saad Al-Abdullah Airport thwarted the attempt of a Pakistani to smuggle jewelry and diamonds by hiding them in secret parts of his luggage without ...

SHANGHAI, Oct 28, (Gwadar Pro)-In a bid to give full play to the spillover effect of the China International Import Expo (CIIE) to promote Pakistani jewelry culture, Aqeel Chaudhry, founder of ...

ISLAMABAD • Pakistan is "one step away" from exiting a dirty money "grey list" after a global watchdog said an on-site visit could lead to the nation's removal from it. Read more at straitstimes ...

The Financial Action Task Force kept Pakistan on the grey list on Thursday after its three-day plenary session ended. The global financial watchdog said that Pakistan addressed or largely ...

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FATF said Pakistan had now reached 21 targets out of 27 set for it in 2018 when Pakistan was placed on FATF's "grey list" of countries with inadequate controls over terrorism financing.

Carrie Underwood performed an a cappella rendition of “America the Beautiful” following technical difficulties during President-elect Donald Trump’s inauguration Monday, clad in a simple ...

A Pakistani-based independent think tank, Tabadlab, has estimated that it has cost the country’s economy $38 billion since it was put on the gray list in 2018.