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Pakistan submits compliance report to FATF


Pakistan has submitted the compliance report before the joint group of FATF to show its efforts to change anti-money laundering and counter-terrorist financing laws. There will be a response from them and then (there will be) face-to-face meeting, The News International quoted minister for economic affairs Hammad Azhar as saying on Tuesday.

By December 04, 2019 at 11:29AM


Read More https://timesofindia.indiatimes.com/world/pakistan/pakistan-submits-compliance-report-to-fatf/articleshow/72360620.cms

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