Pakistan has been on the grey list of the Paris-based Financial Action Task Force (FATF) since June 2018 for failing to check money laundering, leading to terror financing, and was given a plan of action to complete it by October 2019.

from Times of India https://timesofindia.indiatimes.com/world/pakistan/pakistan-remains-on-fatfs-grey-list-for-failing-to-meet-some-of-its-targets-under-additional-criteria/articleshow/90018553.cms