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Pakistan vows to address 'deficiencies' highlighted by FATF

28 Feb Pakistan vows to address 'deficiencies' highlighted by FATF

Posted at 00:00h in Uncategorized by

… Task Force (FATF) in its anti-money laundering and counter-terror financing framework.
The … UN Security Council resolutions on anti-money laundering and countering the financing of … "deficiencies" in the Anti-Money Laundering and Countering of Terrorist Financing …
Source: AML Latest news

Pakistan vows to address 'deficiencies' highlighted by FATF

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