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Director / Editor: Victor Teboul, Ph.D.
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Pakistan Confirms Inclusion on FATF's Terrorist Financing List in June

Pakistani authorities this week confirmed the country is going back on the "gray list" of the Financial Action Task Force (FATF), a global financial watchdog that monitors terror financing and money laundering. The country's status has been unclear for weeks, as Pakistani authorities lobbied the FATF that they have taken adequate measures to curb terror-related financial crimes in the country. But they acknowledged Wednesday that those efforts apparently had...


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