FINAL DECISION ON PAKISTAN’S FATF FATE IN OCTOBER AS TEAM COMPLETES ONSITE VISIT 

On 4 September, various media reported that a 15-member team from FATF recently completed its onsite visit to Pakistan, with the final decision on the country’s grey list status now expected at next plenary meeting set to take place in Paris in October.  According to sources, the Pakistani officials are confident that the visiting team was satisfied with the country’s implementation of its 2 action plans.

https://propakistani.pk/2022/09/04/final-decision-on-pakistans-fatf-fate-in-october-as-team-completes-onsite-visit/

https://tribune.com.pk/story/2374628/fatf-team-completes-onsite-visit-to-decide-pakistans-fate

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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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