Due to its failure to curb funneling of funds to terrorist groups that are responsible for carrying out attacks in India, the ‘Asia-Pacific Group’ of FATF (Financial Action Task Force) has put Pakistan in the ‘Enhanced Expedited Follow Up List’ (also referred to as ‘blacklist’ by some). The decision was taken today (August 23) in … Continue reading From ‘Grey’ to ‘Black’? : FATF’s ‘Asia Pacific Group’ degrades Pakistan