Tag Archives: Pakistan FATF

The Imran Khan government, which failed to meet another deadline to comply with the action plan outlined by the terrorist financing watchdog in Islamabad, is making a great effort to get off the Action Group’s ‘gray list’ International Finance, and tells the world that it should reward Pakistan for the …

In light of the upcoming October 21-23 plenary and subgroup meeting of the Financial Action Task Force (FATF), it is understood that Pakistan has engaged a major lobbying firm on Capitol Hill to push forward a narrative that favors Islamabad with the Trump administration and get bailed out of the …