fatf black list

Pakistan to Remain in FATF Grey List, Asked to Target Financial Sanctions Against UN Designated Terrorists

Pakistan Puts More Curbs on Hafiz Saeed, Masood Azhar and Dawood Ibrahim to Avoid FATF Blacklisting

Sri Lanka Removed from FATF's Grey List after Two Years

Pakistan Fails to Meet 22 Out of 27 FATF Targets, But Escapes 'Black List' For Four More Months