FATF decides to keep Pakistan in ‘Grey’ list
JeM and others and has given a September deadline to compile with its 27-point action plan, sources here said.
New Delhi: The international terror financing watchdog FATF has decided to keep Pakistan on its ‘Grey’ list for failure to curb funnelling of funds to terror groups LeT, JeM and others and has given a September deadline to compile with its 27-point action plan, sources here said.
The Financial Action Task Force (FATF), which concluded its week-long meeting in Florida in the US, also asked Pakistan to take credible, verifiable, irreversible and sustainable measures to address global concerns related to terrorism and terrorist financing emanating from the territory under its control.
“The FATF has decided to continue to keep Pakistan on its compliance document (i.e. Grey List) for its International Co-operation Review Group (ICRG) for its failure to complete the action plan items due in January and May 2019,” an FATF spokesperson said in a statement.