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