Pakistan blacklisted over terror finance
Pakistan blacklisted over terror finance
https://ift.tt/2ZcSDg3 The Asia Pacific Group (APG) of the Financial Action Task Force (FATF) has also found that Pakistan was non-compliant on 32 of the 40 compliance parameters of terror financing and money laundering.
https://ift.tt/eA8V8J from Times of India https://ift.tt/2ZcSDg3
via Blogger https://ift.tt/2P5g8Tx
August 23, 2019 at 12:23PM
https://ift.tt/2ZcSDg3 The Asia Pacific Group (APG) of the Financial Action Task Force (FATF) has also found that Pakistan was non-compliant on 32 of the 40 compliance parameters of terror financing and money laundering.
https://ift.tt/eA8V8J from Times of India https://ift.tt/2ZcSDg3
via Blogger https://ift.tt/2P5g8Tx
August 23, 2019 at 12:23PM
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