Pakistan to Remain on FATF Grey List
- Recently, global terror watchdog Financial Action Task Force (FATF) has announced that Pakistan will continue to remain on its grey list due to failure to comply with all the points of a plan of action set by it to combat terror financing.
- Pakistan was placed on the ‘grey’ list in June 2018 and given a timeline to implement 27 action points.
FATF
- The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 on the initiative of the G7.
- It is a “policy-making body” which works to generate the necessary political will to bring about national legislative and regulatory reforms ....
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