Tag: FATF
FATF Declared Pakistan to Remain on The Grey List
President of FATF addressed the
Virtual Press Conference on 25th June 2021:
FATF (Financial action task force) reported that...
FATF: Pakistan escaped from black list but still more to do
The Paris-based Financial Action Task Force (FATF) is the in-charge of money laundering and all the related cases of all around the...
FATF satisfaction on Pakistan increased Indian frustration
As the world knows that India was trying its best to get Pakistan put in FATF black list by blackmailing member countries.
