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Global Concerns: Pakistan to remain on FATF ‘greylist’

Pakistan to remain on FATF ‘greylist’ Approx Read Time: 6 minutes In News: Pakistan received another extension on the “greylist”, as the Financial Action Task Force (FATF) plenary session. Background: In June 2018, FATF placed Pakistan on enhanced monitoring process or the ‘grey list’, because of its deficiencies in the anti-money laundering and counter terrorist …

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Pak stays on FATF grey list, sees June deadline on terror

Pakistan stays on FATF grey list Approx Read Time: 5 minutes In News: Pakistan will stay on the FATF ‘grey list’ until June 2020. Pakistan was also told it could go into the ‘black list’ if it failed to complete its 27-point action plan. News Summary: The International Co-operation Review Group (ICRG) of the Financial …

Read morePak stays on FATF grey list, sees June deadline on terror