black-listing


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It was the US that moved a resolution in the Paris meeting of FATF early last year seeking black-listing Pakistan for its weak anti-money laundering and counterterrorism financing regime.
As a result of this, a final diplomatic effort would be required to ensure the support of friendly countries helping Pakistan avert black-listing.
He said that global money laundering supervisory body FATF's decision to put Pakistan in its terrorist financing watch list was not an ordinary thing as Pakistan would be facing European Union's black-listing threat.
He said that global money laundering supervisory body Financial Action Task Force (FATF) has decided to put Pakistan in its terrorist financing watch list that is not an ordinary thing as after this, Pakistan would be facing European Union's black-listing threat.