Pakistan and the FATF’s sword of damocles

Pakistan and the FATF’s sword of damocles The Financial Action Task Force’s decision-making body, the FATF Plenary, decided to keep Pakistan on the list of ‘Jurisdictions with Strategic [Anti-Money Laundering and Combating the Financing of Terrorism or AML/CFT] Deficiencies’ – or the so-called ‘Grey List’. Whereas the plenary acknowledged the progress Pakistan made “towards improving […]

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