FATF acknowledges completion of Pakistan’s Action Plans & authorizes an on-site visit Pakistan has covered a lot of ground in the AML/CFT domain during implementation of FATF Action Plans.
2022-06-18
FATF acknowledges completion of Pakistan’s Action Plans & authorizes an on-site visit, as a final step to exit from FATF’s grey list ISLAMABAD ( Web news ) The Financial Action Task Force (FATF) reviewed Pakistan’s progress on FATF Action Plans in its Plenary meetings held in Berlin on 13-17 JuneRead More →