Pakistan Used Lobbying Firms To Get U.S. Govt’s Help To Keep It Out of FATF Grey List

“Fulfil key Obligations to avoid the "grey list" of the FATF“

Deputy Minister of Security of Bosnia and Herzegovina Ivica Bošnjak met today with the Head of the European Union Delegation to Bosnia and Herzegovina, Ambassador Luigi Soreca, to discuss addressing shortcomings in the system for preventing money laundering and terrorist financing, ahead of the expiry of the one-year monitoring period of Bosnia and Herzegovina by […] The post “Fulfil key Obligations to avoid the “grey list” of the FATF“ appeared…

Pakistan Used Lobbying Firms To Get U.S. Govt’s Help To Keep It Out of FATF Grey List

Disclosures under the US Foreign Agents Registration Act (FARA) have exposed Pakistan's strategic use of Washington-based lobbying firms to ...