https://www.business-standard.com/article/international/pakistan-to-introduce-new-rules-to-meet-fatf-demands-says-report-121051100047_1.html
Pakistan was put on the grey list by the Paris-based FATF, the global watchdog for money laundering and terror financing in June 2018
Pakistan to introduce ‘new’ rules to meet FATF demands, says report
Published in Business and Uncategorized
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