India paints Turkey FATF Grey before Diwali
Joining its fast friend Pakistan in solidarity, the Islamic state of Turkey on Thursday was placed on the "Grey List" over money laundering and ...
Tag: Greylisted
Pakistan could go from FATF’s grey to black list for funding terror
Asad Umar, the newly appointed finance minister of Pakistan has said that addressing the concerns of the Financial Action Task Force (FATF), the ...
