Wednesday, June 16, 2021

FATF to Take Stock of Pak's Progress on Implementation of Its Action Plan Next Week

Currently placed on the FATF's 'grey list', Pakistan has been scrambling in recent months to avoid being added to a list of countries deemed non-compliant with anti-money laundering and terrorist financing regulations by the global watchdog.

from Top World News- News18.com https://ift.tt/3cLdls2

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