The so-called proscribed persons list, which is maintained by Pakistan's National Counter Terrorism Authority or NACTA, is intended in part to help financial institutions avoid doing business with or processing transactions of suspected terrorists. The list in 2018 contained about 7,600 names. It has been reduced to under 3,800 in the past 18 months, according to Castellum.AI, a New York-based regulatory technology company.April 21, 2020 at 12:51PM
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