Pakistan Still in the FATF Grey List

The FATF has given Pakistan time till June 2020 to comply with the Action Plan or face action.

The Financial Action Task Force (FATF) decides to keep Pakistan on its Grey List. Pakistan now has till June 2020 to improve its controls on money laundering & terror financing. A press release by Pakistan’s Finance Division said that,

“FATF members agreed to maintain Pakistan’s status on FATF’s Compliance Document, normally referred [to] as the Grey List.”

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