Pakistan: FATF Quicksand – Analysis
Published
By Sanchita Bhattacharya*
Islamabad continues to struggle to escape the jurisdictions under Increased Monitoring, commonly known as the ‘grey-list’ of the global anti-money laundering regulator, the Financial Action Task Force (FATF). Pakistan has been on the ‘grey-list’ since June 2018 and there is always a looming...