Pakistan out of UK's 'high-risk countries' list.

LONDON -- The United Kingdom has removed Pakistan from its 'high-risk third countries' list through a statutory instrument, effectively meaning the UK foreign office recognises the progress Pakistan has made to be removed from FATF's grey list.

A notification by the Foreign, Commonwealth and Development Office on Monday marked this development, saying the UK recognizes Pakistan's efforts to improve money laundering and terror financing curbs.

Foreign...

To continue reading

Request your trial

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT