In a major embarrassment for Pakistan, the Asia-Pacific Group of the Financial Action Task Force (FATF) has placed the country under the Enhanced Expedited Follow Up List (Blacklist) for after the country failed to meet its standards.
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The FATF found that Pakistan was non-compliant on 32 of 40 compliance parameters on money laundering and terror financing. The FATF APG made the decision in a meeting that was held in Canberra, Australia after discussions that lasted over seven hours over two days.
“The APG has placed Pakistan in the Enhanced Expedited Follow Up List (Blacklist) for failure to meet its standards,” an Indian official privy to the development told PTI.