HomeFATF Pakistan News: FATF Meeting Begins to Decide Pakistan’s Grey List Fate | FATF Money LaunderingReal EstateFATF Pakistan News: FATF Meeting Begins to Decide Pakistan’s Grey List Fate | FATF Money Laundering

FATF Pakistan News: FATF Meeting Begins to Decide Pakistan’s Grey List Fate | FATF Money Laundering

The Financial Action Task Force (FATF) — a Paris-based global anti-money laundering watchdog — is set to meet today to review the progress made by Pakistan towards implementation of its 27-point action plan.

The Financial Action Task Force (FATF) has found Pakistan ‘fully compliant’ on 14 points of 27-point action plan, showing the country is making progress to comply with all of its conditions.

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