FATF retains Pakistan on its ‘Grey List’ of countries, while three new countries added
Global terror financing watchdog Financial Action Task Force (FATF) has retained Pakistan and added three more countries to its Grey List. In a briefing, FATF president Marcus Pleyer said that three new countries — Turkey, Jordan, and Mali — have been added to the Grey List. Pakistan has addressed 30 of the 34 action plan items, and […]
FATF retains Pakistan on its ‘Grey List’ of countries, while three new countries added Read More »










