Pakistan Black-Listed By FATF For Terror Financing, Money Laundering

In a massive setback to Pakistan, the Asia-Pacific Group of the Financial Action Task Force (FATF) has downgraded Pakistan and placed it under the list of blacklisted countries. Pakistan Goes ‘All-Out’ To Evade FATF Blacklisting Backed By India The Asia-Pacific Group, one of the nine regional affiliates of FATF, has placed Pakistan in the enhanced … Continue reading Pakistan Black-Listed By FATF For Terror Financing, Money Laundering