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Pakistan - grey list
March 9 , 2022
1102 days
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- Pakistan is likely to remain on the grey list of global money laundering and terrorist financing watchdog FATF until June.
- Pakistan has been on the grey list of the Paris-based Financial Action Task Force (FATF) since June 2018.
- It has been on the grey list for failing to check money laundering, leading to terror financing.
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