Wednesday, October 21, 2020

FATF team in Pak to review its progress on global standards against financial crimes

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The Paris-based global body is working to curb terrorism financing and money laundering and has asked Pakistan to reassess the operation of banned terrorist outfits in the country. A delegation of experts from the Financial Action Task Force (FATF) arrived pakistan on Monday to review whether Pakistan has made enough progress on global standards against financial crimes to warrant its exclusion from the watchdog’s grey list.

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