30 Jun Put on terror funds watch list, Pakistan agrees to action plan
… for countering terror financing and anti-money laundering, especially in respect of UN-designated … deficiencies identified in the Pakistani anti-money laundering and counterterrorism financing regime include … strengthen its AML/CFT [Anti-Money Laundering and Combating the Financing of …
Source: AML Latest news
Put on terror funds watch list, Pakistan agrees to action plan
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