Pakistan likely ‘avoids’ FATF ‘grey-list’

As per the initial press release issued by the Financial Action Task Force, Pakistan has likely avoided it’s inclusion in the FATF ‘grey-list’.

Reviewing the release, MG Link News has found out that Pakistan has likely avoided the worst outcome from the Plenary Decision given that the official statement has not included Pakistan’s name in the list of ‘Jurisdictions with Strategic Deficiencies’.

Posted on: 2018-02-23T21:12:00+05:00