PREVIOUS
✖
FATF ‘grey list’
June 22 , 2022
965 days
541
0
- 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.
Leave a Reply
Your Comment is awaiting moderation.