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FATF says Pakistan will remain on its ‘grey list’
FATF review of India’s anti-money laundering, terror financing regime postponed again to 2022
Pak establishes anti-money laundering and terror financing cell to exit FATF’s grey list
FATF’s regional body retains Pak on ‘enhanced follow-up’ for sufficient outstanding requirements
Pak unlikely to exit FATF’s ‘grey’ list until June
Pak court sentences Hafiz Saeed’s aides to over 15 years in terror financing case
Pak court jails 2 more aides of JuD chief Hafiz Saeed in terror financing case
Pak to remain in ‘grey’ list of FATF till Feb 2021
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