An Uneasy Relationship: the legal complexities between FATF and Pakistan0
- Blog
- February 17, 2021
Pakistan has always had a tumultuous relationship with the Financial Action Task Force (FATF) since 2008. The placement of Pakistan on its ‘Jurisdiction under Increased Monitoring’ list, also known as the ‘grey list’ is another mark in the long relationship between FATF and Pakistan. FATF is an international policy making body that has developed a
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