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Home Business Efforts to change anti-money laundering, counter-terrorist financing laws: Pak submits report to...
Efforts to change anti-money laundering, counter-terrorist financing laws: Pak submits report to FATF
(G.N.S) Dt. 4 Islamabad Pakistan has submitted its compliance report to the Paris-based Financial Action Task Force (FATF) showing its efforts to change anti-money laundering and counter-terrorist financing laws. Pakistan has submitted the compliance report before the joint group of FATF to show its efforts to change anti-money laundering and