The claim has been made as Pakistan is battling to be removed from FATF grey list of countries that haven’t been doing enough to combat money laundering and terror financing. Pakistan was placed on the grey list by the FATF in June 2018 and asked to follow a course of corrective actions by October 2019 or face the risk of being placed on the black list.from News-Economic Times https://ift.tt/2P0IUCn
