FATF sub-group recommends keeping Pak in ‘grey list’

As expected, Pakistan avoided getting into the black list at the ongoing FATF plenary session, with a key sub-group, International Cooperati... thumbnail 1 summary
As expected, Pakistan avoided getting into the black list at the ongoing FATF plenary session, with a key sub-group, International Cooperation Review Group (ICRG), recommending that it remain on the grey list. Malaysia, Turkey and China supported Pakistan. A final decision by the Financial Action Task Force (FATF) will be announced on Friday.

from The Times of India https://ift.tt/2V3TQDm

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