FATF’s Do More Approach0
- Backgrounder, Economic Security, National Security
- July 8, 2021
Pakistan has been on the ‘increased monitoring’ list also known as the ‘grey list’ of the global money laundering and terrorist financing watchdog Financial Action Task Force since June 2018. Pakistan had hoped to get out of the grey list in June 2021 however the decision was not in Pakistan’s favour. Despite significant progress, Pakistan
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