Islamabad [Pakistan], March 8 (ANI): After the Paris-based Financial Action Task Force (FATF) retained Pakistan on its”grey list”, the US is tightening screws on Pakistan financially for terror funding.
Policy research group Poreg said that the US has fined two of Pakistan’s major banking regulators the National Bank of Pakistan over USD 50 million for not complying with anti-money laundering laws.
The move has come as a
US tightening screws on Pak banks over terror funding
maart 08, 2022by Reacties uitgeschakeld voor US tightening screws on Pak banks over terror funding
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