FATF meet in Beijing: Pakistan's action on terror funding to be reviewed
In February, FATF had warned Pakistan it faced the possibility of being added to the “black list” and face greater scrutiny of all transactions in its financial system if it fails to fully implement an action plan to counter terror financing by June.
from Hindustan Times - topnews https://ift.tt/2JPNoJ2
from Hindustan Times - topnews https://ift.tt/2JPNoJ2
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