Thursday, 22 August 2019

Trouble mounts for Pakistan at FATF, faces blacklist by Asia-Pacific sub-group

SOURCE: INDIA TODAY After being placed on the grey list by the Financial Action Task Force (FATF), Pakistan is now on the verge of being blacklisted by the Asia-Pacific Group (APG) — one of the nine regional affiliates of the anti-money laundering watchdog. The APG is currently meeting at Canberra in Australia conducting a five-year […]

from Indian Defence Research Wing https://ift.tt/2ZpMBEl
via IFTTThttp://idrw.org

No comments:

Post a Comment