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RSIL Pakistan Profile picture
RSIL Pakistan
@rsilpak
The Research Society of International Law is a private sector, non-partisan, non-political international law think tank based in Pakistan 🇵🇰
Feb 25, 2021 • 13 tweets • 5 min read
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 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