The outgoing president of the Financial Action Task Force (FATF), Marshall Billingslea has said that “absolutely a possibility” that Pakistancould be on its blacklist after the international financial watchdog’s next meeting in October in Paris.
The comments were made at a press briefing at the end of the FATF plenary held in Orlando, Florida, an audio call of which was released to the press on Monday morning.
Pakistan had “significant” work to do and was, with regard to an action plan agreed in June 2018, “lacking in almost every respect”, Mr. Billingslea said.
