The Asia-Pacific Group of the Financial Action Task Force (FATF), the global watchdog for terror financing and money laundering, has placed Pakistan in the "Enhanced Expedited Follow Up List (Blacklist)" for its failure to meet its standards.
Pakistan Put On 'Enhanced Blacklist' By Terror Watchdog FATF's Sub-Group
The Asia-Pacific Group of the Financial Action Task Force (FATF), the global watchdog for terror financing and money laundering, has placed Pakistan in the "Enhanced Expedited Follow Up List (Blacklist)" for its failure to meet its standards.
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