Issue Brief on “FATF’s Aggressive Campaign Against Pakistan”

Financial Action Task Force (FATF), the regime to control terror financing and money laundering has put Pakistan on its ‘grey list’ since June 2018 after identifying deficiencies in combating terrorism financing. Pakistan will remain on the grey list until and unless it demonstrates that sufficient measures have been taken to curb the issue of money laundering.

To understand FATF and its aggressive campaign against Pakistan, one needs to understand the history and composition of FATF and how this has been used by dominating states against the third world countries like Pakistan.

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