Tuesday, 19 October 2021

Tag Archives: FATF watchlist

Pakistan not mentioned in FATF grey list

PARIS/ISLAMABAD: Contrary to speculations, Pakistan doesn’t feature on the watchlist of Financial Action Task Force (FATF), a global money-laundering watchdog. Earlier in the day, there were speculations that FATF has placed Pakistan back on its terrorist financing watchlist. However, FATF has finally announced outcome after a week-long session concluded in ...

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