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Black-Listing Threat Looms Over Pakistan As FATF Shoots The Islamic Republic With Fresh 150 Questions Over Inaction

Swarajya StaffDec 23, 2019, 09:42 AM | Updated 09:41 AM IST
Pakistani PM Imran Khan. (pic via Twitter)

Pakistani PM Imran Khan. (pic via Twitter)


Troubles mount for the Islamic Republic of Pakistan as the global watchdog for terror-financing, Financial Action Task Force (FATF) being unsatisfied by the actions taken by the nation. has shot it a list of over 150 questions seeking clarifications, reports Economic Times.

The development comes two months ahead of Pakistan's probable black-listing in February 2020, given FATF warning to Pakistan that it will be degraded from the grey-list if it does not comply with its 27 point agenda, of which Pakistan has only taken action on five.


Pakistan has been awarded time till 8 January 2020 to respond to the 150 questions. The next meeting of the FATF is supposed to take place from 21-24 January in Beijing where the Islamic Republic will be given an opportunity to defend its points.

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