Article

2020-07-31 India-Pakistan

Qureshi Thursday said Pakistan had carried out the legislation to move itself from the grey to white list of the Financial Action Task Force (FATF)

[PUBLISH.TWITTER]

Minister for Foreign Affairs Shah Mehmood Qureshi Thursday said Pakistan had carried out the legislation to move itself from the grey to white list of the Financial Action Task Force (FATF).https://t.co/dxeYqbw8GD
— Daily Times (@dailytimespak) July 30, 2020

Posted by Fred 2020-07-31 00:00|| || Front Page|| [11126 views ] Top
File under: Govt of Pakistan

#1 Giving the number of Pakistani hawaldars that deal in black money and money laundering without fear of arrest, Pakistan should never escape the grey list.

Posted by b 2020-07-31 09:30|| 2020-07-31 09:30|| Front Page Top

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