The Financial Action Task Force (FATF), on October 23, 2020 voted to keep Pakistan on a grey list. As per the FATF, the Imran Khan led government’ failed to fully comply with a 27-point action plan handed to it. The FATF strongly Read More …
Tag: Financial Action Task Force
Financial Action Task Force placed Pakistan in Grey list for inaction against terror funding
An inter-governmental body, the Financial Action Task Force (FATF) in its Paris Plenary has confirm placing Pakistan in the grey list for inaction against terror funding. At the Paris meeting, FATF has laid out a 10-point action plan for compliance Read More …