Pakistan is still in the FATF Grey List

Pakistan is still in the FATF Grey List

Pakistan is still in the FATF Grey List

Pakistan is still under grey list and those countries that are ranking into this grey list are fully committed to work with FATF so that they can develop plans that will help them to again came into white list.

White list of FATF is the one in which only those countries that are not involved into bad activities like money laundering and terrorism. In June 2018, Pakistan came into grey list from this white list and was given an action plan to complete it in the year 2019, otherwise, inter-government would put the name of country into blacklist

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