Times of Islamabad

FATF Greylist: Important information from Paris Moot which would decide Pakistan’s fate

FATF Greylist: Important information from Paris Moot which would decide Pakistan’s fate

ISLAMABAD – Financial Action Task Force issues important schedule linkedwith the Pakistan Greylist moot. FATF has announced meeting will be held inParis from October 13-18.

According to officials, Pakistan has submitted its documents for the Parismeeting and 40 answers have been provided in response to questions asked byFATF.

36 out of 40 questions were reported positively. While furtherclarification has been sought from Pakistan on the four recommendations,Pakistan will submit further clarification at the Paris meeting.

Pakistan has already made progress in this regard. Hamad Azhar will leadthe delegation on behalf of Pakistan at the Paris Plenary meeting whilesome team members have already arrived in Paris