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FATF REMOVES PAKISTAN FROM ITS GREY LIST

The Financial Action Task Force (FATF) announced on friday the removal of Pakistan from its grey list, appreciating the country’s efforts to counter money laundering and terror financing.

by Web Desk October 21, 2022 1.9k Views

According to a statement issued by the FATF, they applauded Pakistan’s efforts to curb terrorist financing and meet all the requirements ahead of time.

FATF had given Pakistan a 27-point action plan to implement to get out of the grey list in 2018. Pakistan completed all 27 points ahead of time in June 2022.

However, in June 2021, FATF issued a second action plan, which was to be completed until January 2023. Pakistan completed all of the combined 34 points ahead of time in June 2022.

FATF appreciated the country’s efforts in fulfilling all 34 action plans and has now announced the removal of Pakistan from its grey list.