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October 24, 2020

FATF keeps Pakistan on grey list till Feb 2021

ISLAMABAD: The Financial Action Task Force on Friday announced to keep Pakistan on the grey list till February 2021.The FATF took the stance that Pakistan would have to comply with the remaining six items out of 27 action plans to come out from the jurisdiction under increased monitoring. “Pakistan must comply with remaining six items, then the FATF will send its onsite tram to verify progress on the ground. After completion of this process, the FATF will consider Pakistan to exclude from...