Tag Archives: FATF

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

Pakistan Still in the FATF Grey List

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...

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