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Pakistan looks set for FATF white list either in February or June

Pakistan looks set for FATF white list either in February or June Muzaffar Rizvi © Provided by Khaleej Times Pakistan looks set for FATF white list either in February or June Pakistan looks set to exit the Financial Action Task Force s grey list as it complies with the FATF recommendations, however the Paris-based watchdog may link its decision to include Islamabad in its white list with an on-site visit of the group for verification of the steps taken against money laundering and terror funding, Khaleej Times has learnt. The FATF plenary, which started is examining Pakistan s compliance on FATF 27-point agenda on Monday, will conclude its proceedings and announce its final verdict on Thursday.

Pakistan unlikely to exit from FATF s grey list

Islamabad [Pakistan], February 22 (ANI): While the Pakistan government believes that it will be able to delist itself from the Financial Action Task Force's (FATF) "grey list", it is unlikely that it will be able to do so as the European nations have said that Islamabad has not fully implemented all the points of a plan of action set by it.

FATF plenary begins; Pakistan remains on grey list

FATF plenary begins; Pakistan remains on grey list FATF plenary begins; Pakistan remains on grey list Owing to Pakistan s failure in curbing terror, according to FATF officials, it will remain on the grey list and might even be blacklisted. Additionally, Pakistan was also asked to take action against UN-declared terrorist organisations Jaish-e-Mohammed and Lashkar-e-Taiba but it has failed to do so. Pak remains on FATF s greylist With the beginning of FATF plenary in Paris today, Pakistan remains on the grey list of the Financial Action Task Force (FATF). Last year in October, the FATF had assigned 6 tasks to Pakistan to curb terrorism which it has failed to complete. Sources suggest that no strict action against terrorists Hafiz Saeed and Maulana Masood Azhar (who heads the Jaish-e-Mohammed and Hafiz Saeed, chief of the Lashkar-e-Toiba) can be the biggest reasons for Pakistan remaining on his grey list.

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