FATF technical team recently visited Pakistan and held detailed discussions. Pak’s effectiveness in Anti-Money Laundering & Combating the Financing of Terrorism regime significantly mitigated
2022-09-15
FO Spokesperson says Pak’s effectiveness in Anti-Money Laundering & Combating the Financing of Terrorism regime significantly mitigated ISLAMABAD ( Web News ) Foreign Office Spokesperson Asim Iftikhar Ahmad says Pakistan’s effectiveness in Anti-Money Laundering and Combating the Financing of Terrorism regime has significantly mitigated risks and threats of money launderingRead More →