Pakistan Has To Address Three Issues To Make It To FATF White List – The Wilmington Journal

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Pakistan Has To Address Three Issues To Make It To FATF White List – The Wilmington Journal

Counterterrorism watchdog Financial Action Task Force (FATF) reaffirmed Pakistan on the grey list of countries vulnerable to terror financing during a virtual press briefing on Feb. 25. “Pakistan remains under increased monitoring,” said FATF President Marcus Pleyer, [...]

Source: The Wilmington Journal

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