Latest News

#Breaking: FATF retains Pakistan on grey list

Pakistan was placed at the FATF grey list in June 2018 and was asked to implement a 27-point action plan to exit the grey list.

grey listFATF retains Pakistan on grey list | OyeYeah News
Views

FATF retains Pakistan on the grey list!

The Financial Action Task Force (FATF) on Thursday announced its decision to retain Pakistan on its grey list despite the country ‘meeting all the 27 points’ proposed by the global anti-money laundering watchdog.

 FATF President Dr. Marcus Pleyer said while addressing the media following the meeting said, “Pakistan remains under increased monitoring. The Pakistani government has two concurrent action plans with a total of 34 action items.”

Pakistan was placed at the FATF grey list in June 2018 and was asked to implement a 27-point action plan to exit the grey list.

the authorSaman Siddiqui
Saman Siddiqui, A freelance journalist with a Master’s Degree in Mass Communication and MS in Peace and Conflict Studies. Associated with the media industry since 2006. Experience in various capacities including Program Host, Researcher, News Producer, Documentary Making, Voice Over, Content Writing Copy Editing, and Blogging, and currently associated with OyeYeah since 2018, working as an Editor.