NIFTY 50

FATF retains Pakistan on grey list

Updated : October 24, 2020 06:37 PM IST

Pakistan was placed on the 'grey' list by the FATF in June 2018 and was given a plan of action to complete it by October 2019.
The FATF currently has 39 members including two regional organisations -- the European Commission and Gulf Cooperation Council.
The FATF is an inter-governmental body established in 1989 to combat money laundering, terrorist financing and other related threats to the integrity of the international financial system.
FATF retains Pakistan on grey list

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