Paris [France], March 5 (ANI): The Paris-based Financial Action Task Force (FATF) has once again retained Pakistan on the increased monitoring list, also known as the “grey list” and called the country to work on “complex money laundering investigations and prosecutions.”This decision was made after the conclusion of the four-day FATF Plenary from March 1-4.
Pakistan has been on the FATF’s grey list for deficiencies in it
Pakistan continues to remain on FATF’s grey list
