Pakistan Removed from FATF Grey List on Terror Financing

Pakistan Removed from FATF Grey List on Terror Financing

• Pakistan has been removed from the grey list of the Financial Action Task Force(FATF), the Paris-based global watchdog on money laundering and terrorist financing. Pakistan was placed in the grey list in 2018 for failing to keep a check on money laundering and terrorist financing.
• esides Pakistan, Nicaragua was removed from the FATF’s ‘grey list’ while Democratic Republic of the Congo, Tanzania and Mozambique were added to the list. Myanmar was added to the FATF’s ‘black list’.

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Published date : 25 Oct 2022 05:03PM