Financial Action Task Force (FATF)
October 22, 2021
Financial Action Task Force (FATF) Subject – IR Context – Pakistan retained on FATF’s ‘greylist’ again Concept – The Financial Action Task Force (FATF) retained Pakistan in the ‘grey-list’ yet again, observing that it needed to further demonstrate that investigations and prosecutions were being pursued against the senior leadership of UN-designated terror groups, […]