Tag Archives: FATF

Pakistan Not Included in FATF’s Terrorist Financing Watchlist

Pakistan has not been added to the grey-list of global money-laundering watchdog Financial Action Task Force (FATF) after conclusion of the task force’s plenary session on Friday. The list called ‘jurisdictions with strategic deficiencies’, available on FATF’s website, includes the names of Ethiopia, Iraq, Serbia, Sri Lanka, Syria, Trinidad and Tobago, Tunisia, Vanuatu, …

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