The FATF in October decided to keep Pakistan on its ‘Grey’ list for failure to curb funnelling of funds to terror groups LeT, JeM and others. If not removed off the list by April, Pakistan may move to a blacklist of countries that face severe economic sanctions, such as Iran.
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Unknown titleis led by Minister for Economic Affairs Division Hammad Azhar, comprises representatives of National Counter Terrorism Authority (Nacta), the Foreign Ministry, the State Bank of Pakistan (SBP). <span>The FATF in October decided to keep Pakistan on its ‘Grey’ list for failure to curb funnelling of funds to terror groups LeT, JeM and others. If not removed off the list by April, Pakistan may move to a blacklist of countries that face severe economic sanctions, such as Iran. Pakistan has submitted a 650-page review report to the FATF on January 8. The report was in response to 150 questions raised by the FATF over new Pakistani policies on money laundering. Summary
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