It has been reported that Pakistan’s National Counter Terrorism Authority has removed 3,800 names from Pakistan’s proscribed persons list (see data collected by Castellum AI) in anticipation of an upcoming Financial Action Task Force Review (FATF) in June 2020. The delistings took place over the course of 18 months, but no public notices explaining the removals were issued. The list …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
Pakistan