FATF: Will
Pakistan's name remain on the gray list or not? The announcement will be made
on October 21.
The Financial Action Task Force (FATF)
conference will take place in Paris starting on October 20, according to
the specifics.
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Pakistan will reportedly be taken into consideration
for removal from the grey list during the meeting, according to sources in the Ministry
of Finance.
According to sources, Pakistan has accomplished all of
the FATF and UN targets necessary to remove itself from the "grey list",
as well as all of the other requirements.
According to the UN
list of prohibited parties and people, parties and officials have been
outlawed, according to the Ministry of Finance.
Sources claim that the most recent law, which records
gold, jewelry, and property transactions according to FATF guidelines, was
passed to combat money laundering.
According to sources, FATF President Rajakumar will
address the media on October 21. The announcement of Pakistan's removal from
the grey list might be made during the news conference.
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#Pakistan
#GreyList
#TeamPakistanCyberForce
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