Tag: Increased Monitering

FATF decides to continue keeping Pakistan on FATF Grey list
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FATF decides to continue keeping Pakistan on FATF Grey list

Dr Marcus Pleyer said that Pakistan remains under "Increased Monitoring". PARIS, FRANCE - Financial Action Task Force (FATF) on Friday announced that Pakistan has been able to successfully comply with 26 of the 27 points by them. However they will still continue keeping Pakistan on FATF Grey list. This decision was taken because one of the most important points given by FATF - related to combating the financing of terrorism silll needs work. https://twitter.com/FATFNews/status/1408417689979207680 Addressing a press conference after the June 21-25 plenary meeting concluded in Paris on Friday, FATF President Dr Marcus Pleyer said that Pakistan remains under "Increased Monitoring". ''The Pakistani government has made substantial progress in making its counter-terrorist financi...