PAK FATF GREY LIST CIRCLE

IN THE GREY LIST – FEB 28, 2008 FAILED TO MEET INTERNATIONAL ANTI-MONEY LAUNDERING (AML) STANDARDS FAILED TO COMBAT FINANCING OF TERRORISM (CFT) OUT OF THE GREY LIST – JUNE 25, 2010 MET AML/CFT COMBAT STANDARDS ENACTED A PERMANENT ANTI-MONEY…