graylist

Pakistan Finance Ministry says ‘action plan’ set to implement FATF recommendations

APG report says Islamabad has shown progress on 36 out of 40 parameters set by the financial watchdog
Islamabad was placed on FATF’s gray list last June due to ‘strategic deficiencies’ in its anti-money laundering and terrorism financing regime

By Aamir Saeed · 08 October 2019