Tag results:

FATF

spot_imgspot_img

FATF Grey List: A challenge for Pakistan

by WAJAHAT AHMED SATTI   What is the FATF (financial action task force)?  An inter‐governmental politics body, comprised of over 30 countries, that features a ministerial mandate to establishes international standards for combating concealment and terrorist financing. Over 180 jurisdictions have...

Popular

spot_img