Pakistan and the FATF Gray List: Due to Pakistan’s inaction and exposure to the topic of protecting terrorist organizations, the Gray List hangs like a sword over Pakistan.
In 10 out of 11 targets related to efforts to stop terrorist funding and money laundering. Tell us which significant terrorists have fled to Pakistan. Pakistan and the FATF Gray List: Pakistan has once more been made an example of in front of the world. His statements and actions are inconsistent with one another. Since … Read more