The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. The inter-governmental body sets international standards to prevent these illegal activities and the harm they cause to society. As a policy-making body, the FATF works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.
IPRI Infolytics | Pakistan has so far achieved 26/27 targets of #FATF. Based on the non-compliance data, đĩđ° is as compliant as US and more compliant than India & China. Yet, it continues to be in the grey list raising serious concerns of discrimination & politicization of #FATF pic.twitter.com/X5CIwj9vdM
— Islamabad Policy Research Institute (@IPRI_Pak) July 1, 2021
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