At Its June 2022 Plenary, FATF Made the Initial Determination That Pakistan Has ... - Latest Tweet by ANI
The latest Tweet by ANI states, 'At its June 2022 Plenary, FATF made the initial determination that Pakistan has substantially completed its 2 action plans, covering 34 items, and warrants an on-site visit to verify that the implementation of Pakistan’s AML/CFT reforms has begun and is being sustained'
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