Fight against money laundering, terror financing
The Financial Action Task Force (FATF) is a global money laundering and terrorist financing watchdog. It has nine associate members and the Asia Pacific Group (APG) is one of them. Pakistan is the member of APG because of this membership it is bound to comply with the group recommendations. Pakistan was placed on the grey […]
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from Daily Times https://ift.tt/2wHF3Et
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