Tag Archives: Zaki-ur-Rehman Lakhvi

Pakistan to remain on the FATF gray list until February

NEW DELHI: While acknowledging the “significant progress” made by Pakistan when addressing issues related to terrorist financing and money laundering, the watchdog of global terror, FATF, Friday decided to keep Pakistan on his gray or higher control list. This was mainly due to Pakistan not addressing 6 points, one of …

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