FATF: What more does Pakistan need to do in the next few months to get out of the gray list
منی لانڈرنگ اور دہشت گردوں کی مالی امداد کی روک تھام کے عالمی ادارے فناشنل ایکشن ٹاسک فورس (ایف اے ٹی ایف) نے پاکستان کو گرے لسٹ میں رکھنے کے فیصلے کے علاوہ کچھ دیگر اہم اہداف کے تعاقب کا بھی ٹاسک دیا ہے۔
The Financial Action Task Force (FATF), the global body to combat money laundering and terrorist financing, has tasked Pakistan with pursuing a number of key objectives in addition to its decision to graylist.
At the same time, according to officials in Pakistan, the FATF issue has gone through technical stages and has now become political.
A Pakistani Foreign Office official said that even before the closing meeting of the FATF, Pakistan was receiving indications that the country would be placed on the gray list for the time being. But on the one hand, the country was happy to escape the blacklist, but now it has become necessary to work out a plan of action to meet the remaining recommendations while remaining on the gray list.
In the meeting held from October 21 to 23, the FAT F reviewed the implementation of the recommendation by Pakistan and the progress made so far.
In a virtual press briefing on Zoom on October 23, the organization's president, Dr. Marcus Player , said of Pakistan that the six remaining 27 recommendations were very seriou and that Pakistan needed to comply with the remaining recommendations. The deadline is February 2021.
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