April 18, 2021 07:35 (IST)
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Darkening Shades of Grey

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