Pakistan’s compliance with FATF mandates, a work in progress on March 14, 2020The Financial Action Task Force (FATF) is an intergovernmental body that promulgates financial standards to combat money laundering and terrorist financing. When FATF member nations are non-compliant, they are labeled as high risk and can be placed on a ‘Grey or Black’ list, which leads to severe economic consequences as a result of reduced foreign […]