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Pakistan landed in grey list with effect from June 2018 implying that it’s terrorism financing and anti-money laundering laws were “deficient”. Islamabad was given a 27-point action plan to be implemented to address the deficiency in laws.
@KhawajaMAsif The Then MoFA in Pmln led Government gives false impression of averting FATF Grey List Feb 2018, a few months before Country was placed on Grey List. Which turned out to be a hoax few months later.
It’s Important to mention this was the Time when The US President had clearly implicated that Pakistan’s actions to address Terror Financing & Money Laundering were inadequate, Undermining Pakistan’s efforts towards War on Terror, A Diplomatic Disaster given Geostrategic Politics
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