PAKISTAN TO REMAIN ON FATF GREY LIST

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.

https://www.thenews.com.pk/latest/938656-fatf-retains-pakistan-on-grey-list-once-again

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

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