The chances are high that Pakistan will be retained on the 'grey list' during the FATF's crucial plenary meetings this month as the country has complied with just one the 40 recommendations set by the global anti-money laundering watchdog at the time of the country's inclusion in the list, according to a report by the Asia Pacific Group (APG).
from World News, Latest International News, Breaking World News - IndiaTV News
Read The Rest:indiatvnews...
Pakistan fares badly in terror financing report, likely to be retained on FATF grey list: Report
![Pakistan fares badly in terror financing report, likely to be retained on FATF grey list: Report]()
Reviewed by Team Exprssnews
on
October 07, 2019
Rating:
No comments: