Will the ‘Grey List’ Turn ‘Black’ for Pakistan at the FATF’s February Plenary?
The Financial Action Task Force (FATF), the global watchdog against terrorist financing and money laundering, reviewed Pakistan’s progress during its October 2021 plenary session and decided to retain the country on its Grey List. Pakistan at the time claimed that Jaish-e-Mohammed (JeM) chief Maulana Masood Azhar was “untraceable” and a proclaimed offender, while making a […]
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