Pakistan has made progress on all 27 benchmarks set out in the Action Plan of the Financial Action Task Force (FATF) and submitted its report on enforcement to the FATF near the end of January.
Government sources have claimed this, adding that they are optimistic that Pakistan will be out of the Grey List after the next Global Terror Funding Watchdog conference.
At its three-day plenary meeting on 22 February, 24 February and 25 February, FATF will review Pakistan’s progress on the action plan.
Three key FATF issues were discussed, in particular the funding of terror, money laundering and activities of proscribed outfits, the government officials further claimed.
