THREAD: Pending official confirmation, it looks as though Pakistan is returning to the Financial Action Task Force (FATF) ’gray list’. Here are some preliminary observations, based on my experience working on these issues: https://t.co/xDRopHDSMO
— Joshua White (@joshuatwhite) February 23, 2018
via Twitter https://twitter.com/joshuatwhite
February 23, 2018 at 05:38PM
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