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terror grey list

Pakistan not on FATF’s terror financing watch-list, public announcements reveal

PARIS: Financial Action Task Force (FATF), a global money-laundering watchdog, did not place Pakistan on terrorist financing watchlist as reported by a section of Indian and international media, a public statement detailing the outcome of the body's plenary meeting revealed. As part of its on-going review of compliance with the AML/CFT  (countering money laundering and combating financing for terrorism) standards, the FATF identifies jurisdictions that have strategic AML/CFT deficiencies and according to reports in Indian…