Thursday 14 November 2019
Home      All news      Contact us      India
heshillongtimes.com - 6 days ago

Pakistan may remain on FATF Grey List beyond Feb 2020

Islamabad: Pakistan may remain on the Financial Action Task Force s Grey List beyond February 2020 for money laundering and terror financing due to its risk profile , according to media reports. Pakistan was placed on the Grey List by the Paris-based Financial Action Task Force (FATF) in June last year and was given a plan of [ ]


Latest News
Hashtags:   

Pakistan

 | 

remain

 | 

beyond

 | 
Most Popular (6 hours)

Most Popular (24 hours)

Most Popular (a week)

Sources