Financial Action Task Force to officially grey-list Pakistan
Financial Action Task Force to officially grey-list Pakistan
2018年6月25日
India TodayGeeta Mohan
#UPDATE: Nearly all conditions of Financial Action Task Force fulfilled, #Pakistan soon to be removed from the gray-list of the global money laundering and terrorist financing watchdog - State Bank Governor Dr. Reza Baqir || #FATF - http://arabnews.pk | Arab News Pakistan
0:03
#UPDATE: Nearly all conditions of Financial Action Task Force fulfill…
已浏览 19 次2021年10月21日
FacebookArab News Pakistan
The Financial Action Task Force has announced that Pakistan will remain on its increased monitoring list, also called the grey list. Announcing the decision, FATF President Dr Marcus Pleyer said that Pakistan had to complete two concurrent action plans with a total of 34 items. "It has now addressed or largely addressed 30 of the items," he said. "Its most recent action plan from June this year, which largely focused on money laundering deficiencies, was issued after the FATF's regional partner
1:00
The Financial Action Task Force has announced that Pakistan will rema…
已浏览 1.2万 次2021年10月21日
FacebookDawn.com
Pakistan likely to get four-month breather to fulfil FATF obligations
Pakistan likely to get four-month breather to fulfil FATF obligations
2020年2月21日
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Explainer: What is Financial Action Task Force and why is Pakistan in its 'grey list'?
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Financial Action Task Force (FATF)
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