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Expert Analysis

Adding Pakistan To 'Gray List' Has Important Consequences

By Michael Casey, Marcus Thompson and Kartikey Mahajan (May 23, 2018, 12:05 PM EDT) -- At its February 2018 plenary meeting, the Financial Action Task Force members voted to place Pakistan on to its so-called "gray list" due to the country's failure to adequately address terrorist financing activities within its borders. This listing has significant legal, economic and reputational implications for Pakistan. In addition, FATF's action could result in western financial institutions and companies re-evaluating their business dealings in Pakistan and with Pakistani banks and counterparties....

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