Pakistan may face a major setback from the Financial Action Task Force (FATF). According to senior FATF officials, Pakistan can be placed in the gray list of the Financial Action Task Force (FATF) even after February 2020.
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In their statement, FATF officials have said that this action can be taken against Pakistan mainly in view of its risk profile and two simultaneous assessments.
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On Thursday, officials gave this information to a parliamentary panel, stating that the government recovered only about $ 35 million as the tax on Pakistan's $ 7.4 billion foreign assets as reported by the international community under the information exchange system.
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