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The Financial Action Task Force will add Pakistan to its “gray list” of countries with deficient counter-terrorism financing controls in June, according to a Pakistani foreign ministry statement cited by The New York Times. More New York regulators asked Deutsche Bank, Signature Bank and New York Community Bank to provide information about their relationship with U.S. President Donald Trump’s son-in-law Jared Kushner, his relatives and real estate company, American Banker said, citing confidential sources. More A review of anti-money laundering controls at 50 law firms by the U.K. Solicitors Regulation Authority found that two-thirds had not fully assessed their risks,...