Islamabad [Pakistan], February 16 (ANI): Ahead of the FATF Plenary and Working Group Meetings in Paris, analysts have said that Pakistan is likely to slip into the ‘black list’ of the global anti-terrorist financing and anti-money laundering watchdog for non-compliance.
Pakistan has been on the Paris-based FATF’s grey list for deficiencies in its counter-terror financing and anti-money laundering regimes since June 2018.
Pakistan likely to slip into ‘black list’ of FATF for non-compliance: report
