FATF retains Pakistan on grey list

Global terror financing watchdog Financial Action Task Force (FATF) on Thursday retained Pakistan on its grey list. In a briefing, FATF President Marcus Pleyer said that Pakistan has “addressed or largely addressed” 30 of the 34 items of the FATF action plan to curb money laundering and terror financing. “Pakistan is making good progress and only four action items remain to be completed,” the FATF … Continue reading FATF retains Pakistan on grey list