Share:The Financial Action Task Force (FATF) has retained Pakistan on its increased monitoring list, also called the grey list. Turkey, Jordan and Mali are also added to its increased monitoring list, the FATF President Dr. Marcus Pleyer announced in the virtual conference. Commenting on the various other decisions taken during the plenary meeting, the FATF president said that Botswana and Mauritius had been taken out of the financial watchdog's grey list. Dr. Pleyer also announced that Jordan, Mali, and Turkey had been added to the list and had all agreed to action plans. Commenting on Pakistan, Dr. Marcus Pleyer said that Pakistan had to complete two concurrent action plans with a total of 34 items.

Source: The Nation October 22, 2021 20:14 UTC