Tuesday, April 2, 2019

Pakistan could be blacklisted by FATF due to 'lobbying by India', says Qureshi

In June last year, the Paris-based FATF had placed Pakistan on the ‘grey list’ of countries whose domestic laws are considered weak to tackle the challenges of money laundering and terrorism financing.

from Hindustan Times - topnews https://ift.tt/2FSkwi4

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