Pakistan remains on Financial Action Task Force grey list despite ‘significant progress’ ...United Arab Emirates

Islamabad: The Financial Action Task Force (FATF) has decided to keep Pakistan on its ‘grey list’ until October 2021 despite complying with 26 out of 27 action plans. “Pakistan has made significant progress” and has “largely addressed 26 of the 27 action items” since 2018 but the country remains on the grey list, announced FATF President Marcus Pleyer in a press briefing held after FATF’s virtual five-day (June 21-25) plenary session in Paris. Pakistan was urged to address the one remaining action item related to investigations and prosecutions of “senior leaders and commanders of UN designated terrorist groups”, he said. The new action plans urge Pakistan to address these concerns:

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Last updated : 26 June 2021 clock 01:15 PM

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Pakistan remains on Financial Action Task Force grey list despite ‘significant progress’ ...United Arab Emirates

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