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  1. ganesh177

    Financial Action Task Force (FATF) puts Pakistan in the terror financing grey list

    Official outcome out and it does not even mention pakistan once. what is wrong here ?
  2. ganesh177

    Financial Action Task Force (FATF) puts Pakistan in the terror financing grey list

    I read pakistani argue that who cares for fatf we have chinese investing through cpec. My question is if china is member of fatf, and if pakistan gets grey listed , then is china not bound by fatf directions of not investing in such a country ? Or is chinese expected defy any such fatf policies ?
  3. ganesh177

    Financial Action Task Force (FATF) puts Pakistan in the terror financing grey list

    Its confirmed now, here is confirmation from Reuters. Pakistan is in the grey list. https://www.reuters.com/article/us-pakistan-militants-financing/global-watchdog-puts-pakistan-back-on-terrorist-financing-watchlist-media-idUSKCN1G70X7
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