Tag: FATF
The FATF conundrum
Pakistan was put on the grey list by the FATF in June 2018 and had given 27 action plans till September 2019 to comply...
Another FATF Condition Is Fulfilled
Another FATF Condition Is Fulfilled
https://www.youtube.com/watch?v=3_jQMS8DTqM
Important Development Between Pakistan And FATF
اسلام آباد: (دنیا نیوز) پاکستان اور فنانشل ایکشن ٹاسک فورس کے درمیان مذاکرات آسٹریلیا میں جاری ہیں، پاکستان عالمی ادارے کو اینٹی منی لانڈرنگ...