The report has been prepared by the Paris-based Financial Action Task Force’s (FATF) International Cooperation Review Group (ICRG), which includes the US, the UK, France, China and India.
The global watchdog for money laundering and terror financing has prepared a preliminary report on Pakistan’s progress on the implementation of the 27-point action plan and will present it at FATF’s next plenary meeting from June 21, according to a media report.
The report has been prepared by the Paris-based Financial Action Task Force’s (FATF) International Cooperation Review Group (ICRG), which includes the US, the UK, France, China and India. Read More…
