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The Financial Action Task Force (FATF) — the world’s money laundering and terror-financing watchdog — said on Friday that Pakistan has been removed from the grey list and is no longer subject to its increased monitoring process.
The Paris-based inter-governmental body had put Pakistan on its grey list of untrustworthy jurisdictions in June 2018 because of “strategic counter-terrorist financing-related deficiencies.”
More to follow…
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