On 4 March, The News International reported that, following the just-completed FATF Plenary, Pakistan will continue to remain on the grey list while but FATF noted that “significant progress” has been made in completing the required action items for removal from the list, and that Pakistan has completed 26 of the 27 action items in its 2018 action plan.  Pakistan has been on the grey list since June 2018.

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in: Logo

You are commenting using your account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: