IT is no surprise that the FATF, the global money laundering and terrorist financing watchdog, has retained Pakistan on its so-called grey list of countries under increased monitoring until June....
This is in spite of the significant progress made by Pakistan in completing the required actions and Islamabad’s political commitment to implementing a comprehensive action plan as acknowledged by the FATF over the last couple of years....
Energy Minister Hammad Azhar, who is heading Pakistan’s eff
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黎明报-最新
2022-03-07 00:00:00.0