Pakistan unlikely to get any reprieve from FATF grey list at Paris meet
Pakistan was placed on the grey list by the Paris-based watchdog in June 2018 and was given a plan of action to complete it by October 2019, or face the risk of being blacklisted. In the FATF review meeting, that was held in Beijing between 21-23 January, Pakistan had submitted a 125-page (...)
Site référencé: The Economic Times
The Economic Times
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