Pakistan '1 Step Away' from Exiting Watchdog FATF's 'Grey List' After Fulfilling Over 30 Conditions: Source - News18

6/16/2022 12:00:00 AM2 years 10 months ago
by Manoj Gupta
by Manoj Gupta
Grey listing means FATF has placed a country under increased monitoring to check its progress on measures against money laundering and terrorism financing
In a major relief for Pakistan, the neighbouring country is just one step away from being removed from the grey list of the FATF the international watchdog monitoring money laundering, terror financi⦠[+1963 chars]
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