Pakistan continues to be on grey list of anti-terror financial watchdog
In the virtual session in Paris, the global anti-terror financing watchdog reviewed the Asia Pacific Group’s report on Pakistan’s compliance with its prescribed action items. FATF has recommended a list of measures for Pakistan to stop money laundering and terror financing in the nation.
Earlier this month, a regional affiliate of the FATF had retained Pakistan on the Enhanced Follow-up list and asked the country to strengthen its efforts towards the action items prescribed by FATF.
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