Tag: Pakistan And FATF
Pakistan dispatches detailed reply to FATF
Pakistan on Wednesday night dispatched its detailed reply comprising about 120 pages along with annexure details of 500 pages to the Joint Group of...
FATF puts 150 questions to Pakistan
Pakistan has received 150 questions from the Joint Group of the Financial Action Task Force (FATF) in response to its submitted report, mainly seeking...
Indian dream to backlist Pakistan from #FATF has not been fulfilled.
Indian dream to backlist Pakistan from #FATF has been over.
Pakistan May retain his gray status till next year.
https://youtu.be/-w4VmnYdb8k
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...