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Pakistan’s FATF fears

SAMAA | - Posted: Apr 4, 2019 | Last Updated: 11 months ago
SAMAA |
Posted: Apr 4, 2019 | Last Updated: 11 months ago
Will Pakistan be put on the black list?  

Pakistan has been put on the grey list for not following global anti-money laundering rules. The FATF (Financial Action Task Force) is deciding if it the black list is next. This will make international banking extremely difficult for Pakistanis

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