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Pakistan to remain on FATF ‘greylist’

Pakistan to remain on FATF ‘greylist’

  • Global money laundering watchdog the Financial Action Task Force on 25 Feb decided to keep Pakistan on its terrorism financing “grey list”.
  • FATF President Marcus Pleyer said Islamabad had made progress but was yet to complete its action plan to overcome deficiencies in its combating of money laundering and terrorism financing.
  • FATF said Islamabad should demonstrate effective implementation of targeted financial sanctions against all 1267 and 1373 designated terrorists.