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The Financial Action Task Force on Friday retained Pakistan on its 'grey list' for failing to check money laundering, leading to terror financing, and asked Islamabad to investigate and prosecute senior leaders and commanders of UN-designated terror groups, including Hafiz Saeed and Masood Azhar. The global body against money laundering and terror financing also asked Pakistan to work to address its strategically-important deficiencies.
Noting that Pakistan has now completed 26 of the 27 action items given to it in 2018, Pleyer said the FATF has asked Pakistan to take action against UN designated terrorists based out of their country.

Pakistan to remain on FATF's grey list, asked to prosecute Masood Azhar, Saeed

The Financial Action Task Force on Friday retained Pakistan on its 'grey list' for failing to check money laundering, leading to terror financing, and asked Islamabad to investigate and prosecute senior leaders and commanders of UN-designated terror groups, including Hafiz Saeed and Masood Azhar. The global body against money laundering and terror financing also asked Pakistan to work to address its strategically-important deficiencies.
Noting that Pakistan has now completed 26 of the 27 action items given to it in 2018, Pleyer said the FATF has asked Pakistan to take action against UN designated terrorists based out of their country.

FATF&rsquo;s regional body, the Asia Pacific Group (APG) on Money Laundering has retained Pakistan on "enhanced follow-up" status for outstanding requirements.
Islamabad will continue to report back to it on the country's progress to strengthen its implementation of anti-money laundering and combating financing terror measures, media reports suggested.
Pakistan is now compliant or largely compliant with 31 out of 40 FATF recommendations.
Pakistan was put on the grey list by the Paris-based Financial Action Task Force in June 2018 and the country has been struggling to come out of it.

FATF retains Pakistan on 'enhanced follow-up' for sufficient outstanding requirements

FATF&nbsp;retains Pak on "enhanced follow-up" status for outstanding requirements
Pak to report back on implementing anti-money laundering measures
Pak compliant or largely compliant with 31 out of 40 recommendations
Pakistan was put on the grey list by Paris-based FATF in 2018
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FATF&rsquo;s regional body, the Asia Pacific Group (APG) on Money Laundering has retained Pakistan on "enhanced follow-up" status for outstanding requirements.
Islamabad will continue to report back to it on the country's progress to strengthen its implementation of anti-money laundering and combating financing terror measures, media reports suggested.
Pakistan is now compliant or largely compliant with 31 out of 40 FATF recommendations.
Pakistan was put on the grey list by the Paris-based Financial Action Task Force in June 2018 and the country has been struggling to come out of it.

The global terror watch dog Financial Action Task Force has said Pakistan will continue in its "grey list" as there are "serious deficiencies" in checking terror financing and the country lacks an effective system to deal with it. The global body against money laundering and terror financing said Pakistan will continue to remain on increased monitoring list. The FATF said that the deadline given to Pakistan has already expired and asked Islamabad to address their concerns quickly. There is serious deficiency on the part of Pakistan in checking terror financing and the country is yet to demonstrate taking action against the UN designated terrorists and their associates, it added.

Pakistan stays in Global terror funding watchdog's 'grey list' 

The global terror watchdog -- Financial Action Task Force -- has said Pakistan will continue in its "grey list" as there are "serious deficiencies" in checking terror financing

Pakistan stays in terror 'grey list', watchdog flags deficiency in checking financing  

The global terror watch dog Financial Action Task Force has said Pakistan will continue in its "grey list" as there are "serious deficiencies" in checking terror financing and the country lacks an effective system to deal with it. The global body against money laundering and terror financing said Pakistan will continue to remain on increased monitoring list. The FATF said that the deadline given to Pakistan has already expired and asked Islamabad to address their concerns quickly. The country is yet to demonstrate taking action against the UN designated terrorists and their associates, it added.

The global terror watch dog Financial Action Task Force has said Pakistan will continue in its "grey list" as there are "serious deficiencies" in checking terror financing and the country lacks an effective system to deal with it. The global body against money laundering and terror financing said Pakistan will continue to remain on increased monitoring list. The FATF said that the deadline given to Pakistan has already expired and asked Islamabad to address their concerns quickly. There is serious deficiency on the part of Pakistan in checking terror financing and the country is yet to demonstrate taking action against the UN designated terrorists and their associates, it added.

Pakistan to stay on FATF's grey list for terror financing

Huge setback for Imran&nbsp;Khan, FATF&nbsp;keeps Pakistan on its 'grey list' for terror financing

The&nbsp;Financial Action Task Force or the&nbsp;FATF, the world&rsquo;s top anti-terrorism monitoring group, on Friday voted to keep Pakistan on a grey list for the Imran Khan government&rsquo;s&nbsp;failure to fully comply&nbsp;with a 27-point action plan handed to it earlier.
The FATF&nbsp;said that not only have more than 4,000 terrorists gone missing&nbsp;from Pakistani government's records but the country has also taken in India's most wanted terrorists,&nbsp;Masood Azhar and Hafiz Saeed.
The latest decision comes as a huge setback for Imran Khan who had made efforts in the run-up to the virtual meeting of the FATF plenary to get his country off-the-hook. It could also mean that Pakistan will remain on the grey list for a minimum of six months till its performance can be reviewed.

How Pakistan is hoodwinking FATF and the world on terror funding; all you need to know

The Imran Khan government has been trying hard to get off the FATF &lsquo;grey list&rsquo;. Pakistan had tried to impress the meeting of the Asia pacific Joint Group last month by boasting of the arrest and conviction of a select group of terrorist leaders. However, a careful examination of Pakistan&rsquo;s claims show that it is only depending on its old trick of hoodwinking the world with a sham crackdown on terror groups. Hindustan Times&rsquo; executive editor Shishir Gupta decodes the Imran Khan government&rsquo;s false claims and explains why it is time for the FATF to blacklist Pakistan. Watch In Focus with Hindustan Times senior editor Aditi Prasad for all the details. Connect with Hindustan Times Press the bell icon on YouTube for all the latest updates from Hindustan Times Like us on Facebook: https://www.facebook.com/hindustantimes Tweet us on Twitter: https://twitter.com/httweets Follow us on Instagram: https://www.instagram.com/hindustanti... Find us on LinkedIn: https://www.linkedin.com/company/hind... Subscribe to Hindustan Times on Telegram: https://t.me/hindustantimes

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