Pakistan can be blacklisted? or Remain in Grey List? | BOL News

Pakistan can be blacklisted FATF Big announcement | BOL News Pakistan may not be able to exit FATF grey list | america statement fatf pakistan Preliminary reports – that have not been officially confirmed yet – suggest that Pakistan has been ‘blacklisted’ by the 22nd Asia-Pacific Group on Money Laundering (APG), an affiliate of the Financial Action Task Force (FATF) FATF’s To-Do List for Pakistan Pakistan was placed on the FATF grey list in June 2018. A press release of the FATF at that time, noted that Pakistan had made a “high level political commitment” to work with the FATF and APG to strengthen its AML/CFT regime, and “address its strategic counter-terrorist financing related deficiencies”. #FATF #Pakistan #BOLNews