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Pakistan is likely to exit Financial Action Task Force (FATF) ‘grey list’ after clearing all 34 action points, however could be moved to regular follow up, say sources.
Read more about FATF regional group keeps Pakistan on its Enhanced Follow-up List on Business Standard. A regional affiliate of the Financial Acton Task Force (FATF) asked the country to strengthen its implementation of anti-money laundering and combating terror financing measures
Islamabad [Pakistan], June 5 (ANI): A regional affiliate of the Financial Acton Task Force (FATF) has retained Pakistan on the ''Enhanced Follow-up'' list and asked the country to strengthen its implementation of anti-money laundering and combating financing terror measures.