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Tag: Pakistan on gray list

FATF Retains Pakistan in Grey List: Gives New Six-Point Action Plan on Money Laundering

Business Feature Writer
The Financial Action Task Force has said that it recognises Pakistan's progress and efforts to address items in its country action plan that pertain to combating financing of terrorism and has encouraged...

FATF: Pakistan Will Remain on the Gray List: Sources

Business Feature Writer
The FATF will hold a four-day meeting from June 21 to 25 at the Financial Action Task Force headquarters in Paris. According to sources, it is likely that Pakistan will be included...
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