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In a recent review report released by the Asia-Pacific Group shows that Pakistan will be kept on a more watch list. Also, Pakistan will keep informing the Asia-Pacific Group about the steps taken to curb money laundering and terrorist financing.
Next week The (FATF) meeting is held in Paris. In which it will decide whether to keep Pakistan on the organization’s Gray list. Experts say that it is very likely that Pakistan may not be included in the blacklist and Pakistan may be kept in the Gray list. Although Pakistan is not part of the Financial Action Task Force. Pakistan in the Asia Group and pacific Group represents certain countries in the FATF.
