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FATF retains Pakistan on ‘Grey List’

  Apr 07, 2022

FATF retains Pakistan on ‘Grey List’

Q Why is it in News ?

A The global money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has retained Pakistan on its terrorism financing “grey list”.

Q What is the FATF?

 Q How is status of India in FATF ?

Q What is the role of FATF?

Q What is the Black List and the Grey List?

Q What are Consequences of being in the FATF black list ?

A

Q Where does Pakistan stand in  FATF ?