Before Pakistan gets off grey list, FATF says it will have to pass onsite test

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The Financial Action Task Force (FATF) said on Friday it was not immediately removing Pakistan from its “grey list”

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it will conduct an onsite visit to ascertain if steps taken by the country to curb terror financing and money laundering are “sustainable and irreversible”.

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Pakistan had “largely addressed” all 34 action items from two action plans given to the country to crack down on the financing of terror groups and money laundering.

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FATF president Marcus Pleyer said FATF recommended the onsite visit to check that “Pakistan’s reforms are in place and can be sustained into the future”.

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FATF placed Pakistan on the grey list in June 2018 and gave Islamabad a 27-point action plan to curb terror financing.

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Pakistan mounted a high-profile effort to convince FATF about its efforts to curb terror financing, with minister of state for foreign affairs Hina Rabbani Khar leading a delegation

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Pleyer acknowledged that Pakistani authorities had done “a lot of work” and substantially completed the two action plans at a technical level.

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