Browsing Tag

Grey List

In first tweet after Pakistan exits grey list, PM Shehbaz Sharif thanks Bhutto, Gen Bajwa

Oct 21, 2022

Global money laundering watchdog Financial Action Task Force (FATF) on Friday removed Pakistan from terror financing grey list as it welcomed the country's “significant progress in improving its AML/CFT regime”. “Pakistan has strengthened…
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Will Pakistan get off the ‘grey list’? FATF plenary meeting to decide this week

Oct 17, 2022

The Financial Action Task Force (FATF) is set to decide at a plenary meeting this week whether to remove Pakistan from its “grey list” of countries facing enhanced monitoring. Pakistan was included in the grey list in June 2018 for failing…
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