Myanmar blacklisted by money-laundering watchdog
Myanmar was added on Friday to a global financial blacklist while Russia was sidelined by the international money-laundering watchdog FATF.
Source: thedailystar.net
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Pakistan taken off watch list for terror funding, laundering
An international watchdog said Friday it is removing Pakistan from its so-called
Source: stripes.com
Pakistan Exits Terror Funding Monitor's 'Gray List' After 4 Years
FATF hailed the reforms in Pakistan's financial system, saying it can now effectively tackle the crime
Source: voanews.com
India says Pakistan must continue to act against terrorism
Though Pakistan has been taken off the ‘grey list’ of the Financial Action Task Force (FATF), India on Friday called upon the international community to keep pressing the South Asian Islamic Republic to continue to take actions to stop the flow of funds to terrorist organisations.
Source: deccanherald.com
FATF removes Pakistan from grey list after 4 years - Pakistan
Pakistan was placed on the FATF's increased monitoring list in 2018; it had previously been on it from 2008-10 and 2012-15.
Source: dawn.com