The Paris-based Financial Action Task Force (FATF) — which had placed Pakistan on a money laundering “grey list” early in 2018, but given it time to take action before a further downgrade — on Friday issued its appraisal of Pakistan’s progress with regards to combating money laundering and terrorism financing and urged it to move quickly to meet a May …
Read More »FATF ‘grey list’: Pakistan gets time, but not out of the woods yet
February 23, 2019