Tag: gray list

Pakistan will Remain on the Gray List Till February

The Financial Action Task Force (FATF), an international organization working against money laundering and terrorist financing, has kept Pakistan on its gray list until February 2021. The decision was announced after a virtual...

Moment of Truth: FATF to Decide on Pakistan’s ‘Gray List’ Status Today

The global financial watchdog, the Financial Action Task Force, will today, Friday, conclude a three-day plenary to decide whether to keep Pakistan on a terror financing gray list or move it to...
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