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Pakistan to remain on FATF 'grey list', further decision after on-site verification

FATF President Dr Marcus Pleyer said that while the country is not being removed from the grey list today, it will be removed if the on-site verification goes well.

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FATF may put Turkey on 'grey list' over money laundering and terror financing: Report

According to a report, Turkey may be “greylisted” by the Financial Action Task Force (FATF) since it has reportedly failed to combat terrorist financing and money laundering.

The Financial Times reported that that global financial watchdog may approve the decision to put Turkey on the "grey list".

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