ISLAMABAD: Apart from technical compliance, Pakistan needs to launch an aggressive diplomatic effort over the next four weeks to secure enough support and votes to exit the grey list of the Financial Action Task Force (FATF) — the global watchdog on anti-money laundering (AML) and combating financing terror (CFT). A senior government official told Dawn that the coming FATF Plenary and Working …
Read More »Pakistan needs diplomatic push to exit FATF grey list
May 20, 2019