General info@cupa.org.pk Media press@cupa.org.pk
Islamabad Washington, DC
CUPA logo Center for US-Pakistan Affairs Policy, Research & Action

FATF grey list

law & sanctions. Also grey list, gray list, jurisdictions under increased monitoring

The informal name for the Financial Action Task Force’s list of “jurisdictions under increased monitoring”: countries that have committed to fix strategic weaknesses in their measures against money laundering and terrorist financing under an agreed action plan. Pakistan was placed on it in June 2018 and removed in October 2022, after completing two action plans with 34 items in total.123

Linked from 1 page across CUPA.

Sources

  1. Jurisdictions under Increased Monitoring – 21 October 2022. Financial Action Task Force, 2022-10-21. Official
  2. Outcomes FATF Plenary, 20–21 October 2022. Financial Action Task Force, 2022-10-21. Official
  3. Pakistan Exits FATF’s Grey List. Ministry of Foreign Affairs, Pakistan, 2022-10. Official