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FATF Grey List - Pakistan
June 27 , 2020
1415 days
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- Pakistan again managed to escape from entering the ‘Blacklist.
- It was taken under the FATF Chairmanship of China.
- It was during the Plenary and Working Groups Meeting of the Financial Action Task Force (FATF).
- For the FATF year from 1st July 2019 to 30th June 2020, China has the Presidency of FATF.
- From 1st July 2020, Germany will take over the Presidency of FATF until 30th June 2021.
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