Poket News

FATF retains Pakistan on its grey list; Turkey also added to list


  • FATF President Marcus Pleyer announced the decision was after a three-day-long plenary session of the global terror financing watchdog in Paris. 
  • He said, Pakistan government failed to comply with four of the action points out of a 34-point action plan given by FATF. 
  • Three other countries: Turkey, Mali and Jordan have been added to the FATF Grey List. 
  • FATF also expressed concern over the current evolving money laundering and terrorist financing risk environment in Afghanistan.