May 15, 2025 11:13 PM
Back to the Grey List? Renewed Scrutiny for Pakistan’s Consistent Failure to Meet Terror Finance Standards
Pakistan’s record with the Financial Action Task Force (FATF) reads like a trilogy of broken promises. From 2008 to 2022, the country slipped onto – and briefly wriggled off – the Grey List three times. The first listing, on 28 February 2008, l...