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Search Posts FATF Grey List


Why has Nepal's insurance regulator decided to freeze assets of terror groups?

Why has Nepal's insurance regulator decided to freeze assets of terror groups?

November 16, 2025
Is the ISI Planning to Retire the TRF to Shield Pakistan from the FATF Grey List Amid CPEC 2.0 Pressures?

Is the ISI Planning to Retire the TRF to Shield Pakistan from the FATF Grey List Amid CPEC 2.0 Pressures?

September 24, 2025
Are NGOs Shielding Pakistan's Terror Financing from FATF Scrutiny?

Are NGOs Shielding Pakistan's Terror Financing from FATF Scrutiny?

August 18, 2025
Did FATF Condemn the Brutal Pahalgam Terror Attack?

Did FATF Condemn the Brutal Pahalgam Terror Attack?

June 16, 2025
Can Europe Be Flexible in Combating Terrorism? Insights from Denmark's Former Ambassador on India's Position

Can Europe Be Flexible in Combating Terrorism? Insights from Denmark's Former Ambassador on India's Position

June 1, 2025
Should Pakistan Be Reinstated on the FATF Grey List? Former Danish Ambassador Speaks Out

Should Pakistan Be Reinstated on the FATF Grey List? Former Danish Ambassador Speaks Out

June 1, 2025
Is India Pressuring the Asian Development Bank to Halt Financial Aid to Pakistan?

Is India Pressuring the Asian Development Bank to Halt Financial Aid to Pakistan?

May 5, 2025
Is the Indus Treaty Suspension a Wake-Up Call for Pakistan?

Is the Indus Treaty Suspension a Wake-Up Call for Pakistan?

May 3, 2025
South Africa's National Treasury Optimistic About Leaving FATF Greylist

South Africa's National Treasury Optimistic About Leaving FATF Greylist

February 25, 2025

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