Like on Facebook

banner image
banner image

Pakistan submits compliance report to FATF

Pakistan has submitted compliance report on its 27-point action plan to the Financial Action Task Force, as three separate evaluations currently in progress will determine the country's possible exit from the grey list of the anti-money laundering watchdog by October. In June, FATF said that Pakistan failed to complete its action plan on terror financing and warned it could be blacklisted.

from World News Headlines, Latest International News, World Breaking News - Times of India https://ift.tt/2zdE2BK
Pakistan submits compliance report to FATF Pakistan submits compliance report to FATF Reviewed by us4 on August 21, 2019 Rating: 5

No comments:

Powered by Blogger.