Pakistan: Darkening Shades Of Grey – Analysis
By Ajit Kumar Singh*
In its Plenary held on February 22, 24, 25, 2021, the Financial Action Task Force (FATF) decided to retain Pakistan in its listing of Jurisdictions under Increased Monitoring – the ‘grey list’ – along with *18 other countries*. Pakistan has been on the ‘grey list’ since June 2018.
In...