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FATF ‘grey list’
June 22 , 2022
944 days
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- Pakistan will continue to be on the “Grey List” of countries under increased monitoring of the Financial Action Task Force (FATF).
- Pakistan has been on the grey list of the Paris-based Financial Action Task Force since June 2018.
- This is due to failing to check money laundering, leading to terror financing, and was given a plan of action to complete it by October 2019.
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