Sunday 22 September 2019

Pak close to being ‘blacklisted’ by FATF

Pak appears to be falling short of delivery on the 27-point action plan prepared by the Financial Action Task Force (FATF) to help it escape ‘blacklisting’ which stands choke its access to international finance. Sources say it has delivered on only six of the 27 points so far. Pak's status is up for final review at the FATF plenary meeting in Paris next month.

from Times of India https://ift.tt/2LIYYrt
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