Image Source: HINDUSTAN TIMES
Pakistan has been handed out an 8-point list by global watchdog FATF that Prime Minister Imran Khan’s government will have to deliver on within the next four months. The Paris-based Financial Action Task Force, which has retained Pakistan on its ‘grey list’, has warned Islamabad that it could end up on the blacklist when it makes a fresh assessment in four months.
Pakistan had last returned to the FATF ‘grey list’ in June 2018 when the global anti-terror funding watchdog found deficiencies in Islamabad’s money laundering and anti-terror funding laws and their implementation. It had come up with a 27-point to-do list for Pakistan and given it 15 months to get working.
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