Five Key Reasons Why Pakistan Continues To Be On FATF ‘Grey List’

The Financial Action Task Force (FATF) has decided to keep Pakistan on the “grey list” till June for failing to act on six key parameters. Prior to the decision, the global agency had held a three-day meeting to review the progress made by Islamabad in terms of measures taken by its government against money-laundering and … Continue reading Five Key Reasons Why Pakistan Continues To Be On FATF ‘Grey List’