A group of experts from the FATF recently visited Pakistan to review whether Islamabad has made enough progress on global standards against financial crimes to warrant its exclusion from the watchdog's 'grey list'.
from Top World News- News18.com https://ift.tt/2HUa63I
Tuesday, April 2, 2019
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Pakistan Could be Blacklisted by FATF Due to 'Lobbying by India', Admits Shah Mahmood Qureshi
Pakistan Could be Blacklisted by FATF Due to 'Lobbying by India', Admits Shah Mahmood Qureshi
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