Thursday, 22 August 2019
Pakistan blacklisted over terror finance
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.
from Times of India https://timesofindia.indiatimes.com/world/pakistan/fatf-asia-pacific-group-puts-pakistan-in-enhanced-blacklist-officials/articleshow/70799953.cms
from Times of India https://timesofindia.indiatimes.com/world/pakistan/fatf-asia-pacific-group-puts-pakistan-in-enhanced-blacklist-officials/articleshow/70799953.cms
Subscribe to:
Post Comments
(
Atom
)
No comments :
Post a Comment