Thursday, 20 February 2020

Pakistan stays on FATF grey list

Pakistan will stay on the FATF ‘grey list’ until June 2020, after which it could slip into the ‘black list’. As the global body to fight terror financing wound up its plenary in Paris, Pakistan was told it could go into the black list if it failed to complete its 27-point action plan, diplomatic sources told TOI.

from The Times of India https://ift.tt/2ufb8Cf

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