Pakistan & Financial Action Task Force: A Timeline
Keywords:Anti Money Laundering (AML), Pakistan, Grey List, FATF, Action Plan
This paper aims to place Pakistan's involvement with the Financial Action Task Force (FATF) in a chronological order that depicts the major events year by year while also attempting to present the prelude to events since the FATF's establishment in 1989. It also shows the year-wise progress of Pakistan and FATF to tackle Money Laundering and removing Pakistan's name from the grey list. Progress shown by Pakistan by enacting laws and following action plans is expected to maintain its high standard in AML and CTF
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