Pakistan looks set for FATF white list either in February or June Muzaffar Rizvi © Provided by Khaleej Times Pakistan looks set for FATF white list either in February or June
Pakistan looks set to exit the Financial Action Task Force s grey list as it complies with the FATF recommendations, however the Paris-based watchdog may link its decision to include Islamabad in its white list with an on-site visit of the group for verification of the steps taken against money laundering and terror funding, Khaleej Times has learnt.
The FATF plenary, which started is examining Pakistan s compliance on FATF 27-point agenda on Monday, will conclude its proceedings and announce its final verdict on Thursday.
Pakistan looks set for FATF white list either in February or June
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Pakistan looks set for FATF white list either in February or June
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