Islamabad [Pakistan], May 3 (ANI): Over six months since Pakistan was removed by the Financial Action Task Force (FATF) from its grey list, a close look at the efforts made by Islamabad in implementing the FATF’s Action Plan has revealed a vast difference between its claims and the reality, reports InsideOver.
Pakistan would still be monitored for effective implementation of its Anti-Money Laundering (AML)/Countering Terr
Home News Item Six months after removal from FTAF ‘grey list’ on terror funding, Pakistan paints facade of compliance

Six months after removal from FTAF ‘grey list’ on terror funding, Pakistan paints facade of compliance
mei 03, 2023by Reacties uitgeschakeld voor Six months after removal from FTAF ‘grey list’ on terror funding, Pakistan paints facade of compliance
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