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2019-10-20 India-Pakistan
FATF’s concerns
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Posted by trailing wife 2019-10-20 02:49|| || Front Page|| [4 views ]  Top
 File under: Govt of Pakistan 

#1 Who are they kidding ? The FATF don't want to blacklist them, Indonesian accountants and Chinese shell companies probably are coaching and assisting them and the paperwork is just so much, it's taking time to get a 'pass'. They will probably never see the black list.
Posted by Dron66046 2019-10-20 15:52||   2019-10-20 15:52|| Front Page Top

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