Pakistan to remain on FATF Grey List till June 2020; watchdog warns of action if Islamabad fails to check terror funding
The FATF is an inter-governmental body established in 1989 to combat money laundering, terrorist financing and other related threats to the integrity of the international financial system
Pakistan expected to get four-month breather to fulfil FATF obligations and secure its exit from grey list
Pakistan submitted a 650-page review report to the FATF on 8 January in response to 150 questions raised by the FATF regarding new Pakistani policies on money laundering.
Days after FATF Asia Pacific Group places Pakistan in blacklist, Imran Khan forms committee to execute terror watchdog's action plan
Pakistan has been under the FATF radar for its complicity towards terror groups, including Lashkar-e-Taiba (LeT) and Jaish-e-Mohammad (JeM).