Pakistan Taken Off the FATF ‘Grey List’
Recently, Pakistan was taken off the grey list of the Financial Action Task Force (FATF). Four years ago, Pakistan was placed on the “grey list” and penalised with severe financial strictures by the FATF.
About FATF Grey List
- FATF maintains a grey list of countries that it watches closely. In essence, these are countries that have, in the assessment of the FATF, failed to prevent international money laundering and terrorist financing, and are, therefore, on a global watchlist for bad behaviour.
- The countries placed on the grey list are put under “increased monitoring”.
- Basically, these countries have to comply with certain conditions ....
Do You Want to Read More?
Subscribe Now
Take Annual Subscription and get the following Advantage
The annual members of the Civil Services Chronicle can read the monthly content of the magazine as well as the Chronicle magazine archives.
Readers can study all the material before the last six months of the Civil Services Chronicle monthly issue in the form of Chronicle magazine archives.
Related Content
- 1 Global Pandemic Treaty: A Milestone in International Health Diplomacy
- 2 Saudi-Iran Relations: Shifts in Diplomatic Approaches
- 3 India and Thailand Elevate Ties to Strategic Partnership Status
- 4 Indian PM’s Visit to Sri Lanka
- 5 India Withdraws Transshipment Facility for Bangladesh
- 6 India-UAE: Strengthening Strategic Partnership
- 7 India and Italy Expand Bilateral Cooperation
- 8 India and Saudi Arabia Deepen Strategic Ties
- 9 Lithuania Exits the Convention on Cluster Munitions
- 10 Cairo Declaration: The Arab League’s Vision for Gaza
