FATF officially places Pakistan on grey list

The Financial Action Task Force (FATF) has officially placed Pakistan in it ‘grey list’. According to a communiqué issued by the inter-governmental body FATF on Friday, Pakistan has made a high-level political commitment to work with the FATF and to address its strategic counter-terrorist financing-related deficiencies. Pakistan will work to implement its action plan to ...

from Home https://ift.tt/2MBbNBG
via IFTTT