FATF removes Pakistan from grey list
The Financial Action Task Force (FATF) on Friday removed Pakistan from its grey list, acknowledging the country’s progress to fully comply with the plan of...
grey list
Pakistan remains on FATF’s grey list
The global money laundering and terror financing watchdog Financial Action Task Force (FATF) has retained Pakistan on its grey list despite implementing all targets. During...
FATF prolongs Pakistan’s stay on grey list
Task force president avoids comment on political connotations, says “FATF is a technical body which takes decisions by consensus. Mauritius and Botswana have been removed...