Pakistan was facing the risk of being grey-listed by the Asia/Pacific Group too as Islamabad has a high non-compliant rate of nearly 70 per cent on 40 recommendations against money laundering and terrorist financing, a media report said Tuesday.from IndiaTV World: Google News Feed https://ift.tt/2Fs6vq8
via Today’s News Headlines
After FATF, APG may also grey-list Pakistan: Report
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March 27, 2019
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