Pakistan may exit FATF grey list: Pakistan was included in the increased monitoring list in June 2018 for deficiencies in its legal, financial, regulatory, investigations, prosecution, judicial and non-government sectors to fight money laundering and combat terror financing.
Pakistan is "one step away" from exiting a dirty money "grey list" after the global watchdog said an on-site visit could lead to the South Asian nation's removal, the state minister for foreign affairs said on Saturday.
The FATF has duly recognized Pakistan's tremendous progress and commitment to improve our international anti-money laundering and combatting the financing of terrorism and proliferation (AML/CFT) standards.