FATF Requirements Met

Latest Pakistan Political Economic News

The Financial Action Task Force (FATF) acknowledged, at its its plenary meetings held in Berlin on 13-17 June 2022, that Pakistan has completed all 34 items of the two separate action plans, bringing it nearer to finally exit the country out of its grey list, which will be discussed in October 2022. This will be dependent on the technical team’s onsite visit of Pakistan in July 2022.

 

In a statement FATF said Pakistan made a high-level political commitment to work with the FATF and APG to strengthen its AML/CFT regime and to address its strategic counter-terrorist financing-related deficiencies.

 

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