Get all your news in one place.
100's of premium titles.
One app.
Start reading
Reuters
Reuters
Business
By Asif Shahzad and Gibran Naiyyar Peshimam

Explainer-Pakistan hopes to get off global dirty money watchdog's 'grey list'

Pakistan FATF Terrorism Paris
FILE PHOTO: A general view of a deserted road in a business district during a lockdown in an effort to stop the spread of the coronavirus disease (COVID-19), in Karachi, Pakistan May 8, 2020. REUTERS/Akhtar Soomro

The Financial Action Task Force (FATF), a global money laundering and terrorism financing watchdog, starts a two-day meeting in Paris on Thursday and is expected to take up removal of Pakistan from a list of countries under "increased monitoring".

In a meeting in June, the FATF said it was keeping Pakistan on the list - also known as the "grey list" - but said it might be removed after an on-site visit to verify progress.

Sign up to read this article
Read news from 100's of titles, curated specifically for you.
Already a member? Sign in here
Related Stories
Top stories on inkl right now
One subscription that gives you access to news from hundreds of sites
Already a member? Sign in here
Our Picks
5 Things You Should Never Put in a Hotel Room Safe Without Thinking Twice
Hotel room safes seem like the perfect solution for protecting valuables while you’re traveling. You check into your room, enter a four-digit code, and tuck...
Saving Advice
Saving Advice
'Bennifer' Could Rise Again: Insider Fuels Jennifer Lopez and Ben Affleck Reunion Talk After Divorce
Jennifer Lopez and Ben Affleck are reportedly in regular contact following their divorce, but claims they could reunite rely on an unnamed source and remain unverified.
International Business Times UK
International Business Times UK
Woman orders white wine at NYC restaurant. Server brings it to her at room temp and allegedly says that’s how its supposed to be
Can white wine ever be served at room temperature?
We Got This Covered
We Got This Covered
McDonald’s is bringing back its cult-favorite sandwich, created by the chef behind Chicken McNuggets, but only for a limited time
Fast food fans rejoice! McDonald's is bringing back the beloved McRib sandwich on October 27 across various U.S. cities, including Los Angeles, Chicago, Miami, and Atlanta. Known for its tangy barbecue sauce and unique boneless pork patty, this classic has gained a loyal following since its 1981 debut. To find…
The Economic Times
The Economic Times
Why is Drew McIntyre still away from WWE? How Hollywood and Russell Crowe are shaping his next chapter
Drew McIntyre is prioritizing his Hollywood career over an immediate return to the wrestling ring, with acting projects including Highlander, The Last Druidand Agent of Shadowskeeping him busy. McIntyre has also revealed that Oscar-winning actor Russell Crowe has become a mentor to him, offering guidance as he explores opportunities in…
The Economic Times
The Economic Times
'He Can't Stand Being Alone': Fans Question Dan Reynolds' Sofía Vergara Sighting Weeks After Minka Kelly Split
Dan Reynolds and Sofía Vergara have sparked dating speculation after being photographed holding hands at dinner, weeks after Reynolds' separation from Minka Kelly became public.
International Business Times UK
International Business Times UK
Fourteen days free
Download the app
One app. One membership.
100+ trusted global sources.
Download on the AppStore Get it on Google Play