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Global terror financing watchdog, Financial Action Task Force (FATF), retained Pakistan on the ‘Grey List of countries’.
FATF had retained Pakistan on its ‘Grey List’ in June 2021 as it failed to check money laundering, that lead to terror financing. Pakistan was first placed on the Grey List in June 2018. Since then, it continues to be in this list as it fails to comply with the mandates of FATF.
By: Brijesh Kumar ProfileResourcesReport error
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