Pakistan remains on FATF's grey list: Report
The Paris-based Financial Action Task Force (FATF) has retained Pakistan on its terrorism financing “grey list”.
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The Paris-based Financial Action Task Force (FATF) has retained Pakistan on its terrorism financing “grey list”.
FATF notes two targets out of 34 not met; praises Islamabad’s "robust progress".
Remarks come after financial watchdog yet again retains Pakistan on its “grey list” but also praises its "robust progress".
ISLAMABAD: The Financial Action Task Force has kept Pakistan on the grey list for another extended period and asked Islamabad to comply with the deficiencies remaining from two respective action...
The global money laundering and terrorist financing watchdog FATF has retained Pakistan on its terrorism financing “grey list” and asked Islamabad to address at the earliest the remaining deficiencies in its financial system, according to a media report on Saturday.