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In 2018, #FATF gave Pak 27 Action Points to work on to get off the grey-list
This timeline highlights the legislative, regulatory and administrative actions taken by Pak since then
With Pak compliant on 24/27 action points, it can hope to get off the grey-list by June '21
This timeline highlights the legislative, regulatory and administrative actions taken by Pak since then
With Pak compliant on 24/27 action points, it can hope to get off the grey-list by June '21
29 June 2018:
#FATF places Pakistan on the list of "High Risk Jurisdictions subject to Enhanced Monitoring" owing to structural deficiencies in AML/CFT (Anti-Money Laundering & Countering the Financing of Terrorism) Frameworks.
Failure to improve could result in black-listing
#FATF places Pakistan on the list of "High Risk Jurisdictions subject to Enhanced Monitoring" owing to structural deficiencies in AML/CFT (Anti-Money Laundering & Countering the Financing of Terrorism) Frameworks.
Failure to improve could result in black-listing
