Tag Archives: FATF Gray List

The Imran Khan government, which failed to meet another deadline to comply with the action plan outlined by the terrorist financing watchdog in Islamabad, is making a great effort to get off the Action Group’s ‘gray list’ International Finance, and tells the world that it should reward Pakistan for the …

The Financial Action Task Force is set to decide on the status of Pakistan’s gray list at a virtual meeting scheduled later this month, according to a media report on Monday. The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the gray list in June 2018 …