The Financial Action Task Force (FATF) announced on Friday that Pakistan will continue to remain on the watchdog’s “increased monitoring list”, also known as the grey list, till it addresses the single remaining item on the original action plan agreed to in June 2018 as well as all items on a parallel action plan handed […]
Foreign Minister Shah Mahmood Qureshi says that the Financial Action Task Force; (FATF) has no justification to keep Pakistan on its grey list. Also, he says that there is no justification to keep Pakistan on the grey list. Out of the 27 points given by FATF action plan; 26 have been complete & work is […]