ISLAMABAD: As evident from the statements issued by the offices concerned, the government seems to be much elated that the country has not been put on the ‘black’ list by the FATF, but it’s only ‘grey-listing’, which was decided back in February that will now be implemented. Either way this implies that the Pakistani delegation couldn’t put its case forcefully when back at home certain measures acted upon in the meantime also actually negated the effect of any of the measures Pakistan had taken to satisfy the FATF’s demands.
Manahil Yaqoob
Published in The Express Tribune, July 1st, 2018.
Like Opinion & Editorial on Facebook, follow @ETOpEd on Twitter to receive all updates on all our daily pieces.
Says Pakistan will implement action plan negotiated with FATF to address concerns of international community
New regulations mandatory for Pakistan as member of Asia Pacific group on money laundering
Miftah tells NA action plan with time-frame will be developed
Original news : https://tribune.com.pk/story/1746791/6-grey-not-black/