August 3, 2021
ISLAMABAD: The government informed the National Assembly on Monday that Pakistan would soon come out of the FATF [Financial Action Task Force] grey list, as it had largely addressed its 26 out of 27 action items.
Responding to a question during the Question Hour, Minister of State for Parliamentary Affairs Ali Muhammad Khan said that Pakistan undertook enormous work to strengthen its anti-money laundering and combating the financing of terrorism regime and addressed the strategic counter-terrorist financing related deficiencies.
He said all 10 action items pertaining to the financial sector and border controls had been addressed. The minister said action items related to the UN designated persons was partially addressed and Pakistan was dealing with the matter as per its own laws.
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