a Know the Known: Implications for Pakistan on FATF’s grey list

Sunday, July 8, 2018

Implications for Pakistan on FATF’s grey list

The international watchdog against money laundering and financing of terrorism, the Financial Action Task Force (FATF), has put Pakistan on a list of “jurisdictions with strategic deficiencies”, also known as the greylist. The greylisting should be placed in the larger picture of US-Pakistan relations that have had many ups and downs.

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