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 FATF, a measure that officials here fear could further hurt its economy.
from News-Economic Times https://ift.tt/2CEvAPR
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Thursday, October 11, 2018
FATF team not happy with Pakistan's efforts to combat terror financing: Report
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