No change: On Pakistan and terror financing

News 25.10.2021

In a repetition of its decisions over the past three years, the Financial Action Task Force (FATF) said that members of the 39-member grouping voted to retain Pakistan on its ‘grey list’ of jurisdictions under increased monitoring. The FATF, which evaluates countries on efforts to check terror financing and money laundering, also placed Turkey on the grey list and cleared Mauritius from it. The FATF found that Pakistan had cleared 30 of a total of 34 tasks assigned in two batches, and would face another review in February 2022. (Read More)

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