Monday, 25 March 2019

FATF experts team to review Pak’s progress on global standards against financial crimes

SOURCE: PTI A group of experts from the Financial Action Task Force will review whether Pakistan has made enough progress on global standards against financial crimes to warrant its exclusion from the watchdog’s grey list.The Paris-based global body is working to curb terrorism financing and money laundering and has asked Pakistan to reassess the operation […]

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