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ISLAMABAD (INP): The government of Pakistan on Thursday fulfilled an important condition of International Monetary Fund (IMF) and Financial Action Task Force (FATF).
Source: https://thefrontierpost.com/pak-fulfills-condition-of-fatf-imf/
One reason could be the small number of police prosecutions against suspected financial criminals and money launderers, as pointed out by the Financial Action Task Force, which had placed Malta on its grey list.
Source: https://timesofmalta.com/articles/view/get-tougher-whitecollar-crime.1027216
Well, according to Senator Christopher Coye, it’s a requirement so that Belize can be in full compliance with the Financial Action Task Force (FATF).