fatf
Pakistan taken off from FATF’s gray record; Myanmar in black record
[ad_1] After 4 years, Pakistan has been taken off from the notorious gray record of FATF, the worldwide watchdog on…
2 years ago
fatf: Russia barred from future tasks of FATF
[ad_1] Russia has been barred from collaborating in future tasks of worldwide terror financing and cash laundering watchdog Monetary Motion…
2 years ago
FATF most certainly to free Pakistan from inglorious ‘gray checklist’
[ad_1] The worldwide watchdog on terror financing and cash laundering, FATF, is more likely to free Pakistan from its inglorious…
2 years ago