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FATF go to to resolve Cayman’s ‘gray’ listing destiny

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(CNS): The Financial Action Task Force plenary session wrapped up in Paris on Friday, but the Cayman Islands is still on the FATF...

Minister in Europe to deal with gray listing challenge

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Financial Services Minister Andre Ebanks and Anti-Money Laundering Unit Director Francis Arana at the FATF plenary in Paris (file photo) (CNS): Minister André Ebanks...

India made sure Pakistan stays on FATF grey list: Indian foreign...

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Indian External Affairs Minister S Jaishankar on Sunday admitted that Pakistan is on the grey list of the Financial Action Task Force (FATF)...

FM Qureshi questions FATF’s decision to keep Pakistan on grey list...

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Foreign Minister Shah Mehmood Qureshi. File photo FM Qureshi expresses reservation on keeping Pakistan grey-listed despite work on 26 points.Says there is no reason to...

Will Pakistan exit the FATF grey list? Verdict to be announced...

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FATF to announce verdict during a press conference today at 5:30pm. FM Qureshi had said there remains no justification to keep Pakistan on the...

With compliance on 26 points, no justification to keep Pakistan in...

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Foreign Minister Makhdoom Shah Mahmood Qureshi speaks during a press conference after a meeting with his Iraqi counterpart during his visit in capital...

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