Pakistan still remains on FATF grey list

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On Friday the financial action task force did not remove Pakistan even after full feeling 27 criteria listed earlier and retained its name in the grey list for terrorism funding.The decision was made at the end of the global watchdog's five day long virtual legislative conference, which was chaired by Marcus Pleyer of Germany.

FATF reported that it has fulfilled all but one of the 27 parts of Pakistan's action plan to combat money laundering and terror financing when the country was added to the list of countries under increased scrutiny. “The FATF encourages Pakistan to continue to make progress to address as soon as possible the one remaining CFT (counter-terrorist financing)-related item by demonstrating that TF (terrorist financing) investigations and prosecutions target senior leaders and commanders of UN designated terrorist groups,” the body said in an announcement. The organisation acting as liberator and watchdog in this case has appreciated Pakistan for its improvement and constant efforts and said that  “Pakistan’s continued political commitment has led to significant progress across a comprehensive CFT action plan”.

 

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