Pakistan Stays On 'Grey List' Of Global Terror Financing Watchdog Subject To On-Site Verification
Pakistan Submits Final Compliance Report To FATF, Hopes To Get Another Extension Of Relaxation Period Till June 2020
Pakistan’s ‘Grey’ Approach To Money Laundering To Cost Them: Expects $10 Billion Loss Annually If It Stays On FATF’s List
Placed On The Grey List, Pakistan Demands India’s Removal From FATF’s Joint Group To Ensure “Fair, Unbiased” Process
