Wednesday, October 28, 2020

FATF in Pakistan for 2 weeks to check money laundering, terrorist financing progress

FATF in Pakistan for 2 weeks to check money laundering, terrorist financing progress 1
By Olaalpha

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FATF in Pakistan for 2 weeks to check money laundering, terrorist financing progress 2

A delegation of the Financial Action Task Force, a Paris-based multilateral organization, has arrived in Pakistan to see how much progress Islamabad has made on money laundering and terrorist financing regulations since it was put on the grey list in June last year. The FATF is an inter-governmental body […]

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