Paris [France], October 21 (ANI): Global financial watchdog FATF has retained Pakistan on its ‘grey list’.
This decision was announced on Thursday at the conclusion of Financial Action Task Force’s (FATF) three-day plenary to discuss key issues in the fight against money laundering and terrorist financing.
“Pakistan remains under increased monitoring (grey list). The Pakistan government has two concurrent action plans, wi

Pakistan retained on FATF ‘grey list’
oktober 21, 2021by Reacties uitgeschakeld voor Pakistan retained on FATF ‘grey list’
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