Pakistani Banks To Bear the Brunt of FATF Grey Listing of Pakistan
Pakistani Banks will be the first ones to bear the Brunt of FATF Grey Listing according to experts. The Financial Action Task Force (FATF) recently greylisted Pakistan for failing to put in place measures to check money laundering and other unauthorized transactions that may be used for funding terrorism. China Funding Anti-India Mahinda Rajapaksa for … Continue reading Pakistani Banks To Bear the Brunt of FATF Grey Listing of Pakistan
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