Currently placed on the FATF'S 'grey list', Pakistan has been scrambling in recent months to avoid being added to a list of countries deemed non-compliant with anti-money laundering and terrorist financing regulations by the FATF.
from rediff News http://bit.ly/2Khs8ib
via Rediff News
Pak to choke funding of terror groups to avoid FATF black list: Report
28Jun2018
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