Tag: uae fatf grey list

Pak May Come off FATF Grey List Soon But Only after On-site Verification; India’s Kashmir Concerns Rise

Pakistan can be off the Financial Action Task Force (FATF) gray listing soon. The intergovernmental employer after its plenary assembly in Berlin determined to perform an on-web website online go to to Pakistan and stated the united states has met maximum of the 34 parameters that it become requested to. The challenge pressure in a […]

Back To Top