Paris, 23 February 2018, the second FATF Plenary meeting under the Presidency of Mr. Santiago Otamendi of Argentina took place in Paris 21-23 February 2018 and as an outcome, Pakistan will be placed on the FATF grey-list in June 2018. Pakistan’s inclusion in the terror financing list issued by the Financial Action Task Force (FATF) has been met with speculations. It is reported that Pakistan did manage to remain out of the list of terror-financing economies initially. China, Saudi Arabia and Turkey supported Pakistan and opposed the bill that aimed…
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