Work on ‘complex money laundering investigations, prosecutions’: FATF keeps Pakistan in grey list
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Imran Khan’s Pakistan has been on the FATF`s grey list for deficiencies in its counter-terror financing and anti-money laundering regimes since June 2018.Imran Khan’s Pakistan has been on the FATF`s grey list for deficiencies in its counter-terror financing and anti-money laundering regimes since June 2018.
