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Darkening Shades of Grey

Darkening Shades of Grey

Mar 09, 2021, at 05:37 pm

In its Plenary held on February 22, 24, 25, 2021, the Financial Action Task Force (FATF)  decided to retain Pakistan in its listing of Jurisdictions under Increased Monitoring – the ‘grey list’ – along with 18 other countries. Pakistan has been on the ‘grey list’ since June 2018.

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Darkening Shades of Grey Tue, Mar 09 2021