Pakistan Out of ‘High-Risk Countries’ List of UK

High-Risk Countries

Officially Acknowledged Pakistan’s Progress

Through a legislative instrument, the UK has officially acknowledged Pakistan’s progress toward being taken off the FATF‘s “grey list” by removing it off its list of “high-risk third nations.” 

This development was noted by a statement from the Foreign, Commonwealth and Development Office on Monday, which stated that the UK acknowledges Pakistan’s efforts to strengthen limits on money laundering and terrorism financing. 

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Foreign Minister Lauds

On Twitter, the foreign minister Bilawal Bhutto-Zardari greeted the event as “excellent news.” 

The list covers nations that the UK believes pose threats due to inadequate controls on money laundering and financing of terrorism.

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