Tag Archives: FATF recommendations for Pakistan

FATF Finally Removes Pakistan from Grey List on 21 October 2022

FATF Finally Removes Pakistan from Grey List on 21 October 2022

The Financial Action Task Force (FATF) which is a global money laundering and terrorism financing watchdog removed Pakistan from its grey list on 21 October 2022 according to sources. Pakistan was placed on the Grey List increased monitoring list of the Financial Action Task Force (FATF) on June 28, 2018, in PMLN Govt. The FATF- Apply Now