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Pakistan is Still Failing to Effectively Implement the Global FATF Standards Across a ... - Latest Tweet by ANI
The latest Tweet by ANI states, 'Pakistan is still failing to effectively implement the global FATF standards across a number of areas which means risk of money laundering remain high which in turn can fuel corruption and organised crime: Marcus Pleyer, President, Financial Action Task Force '
Pakistan is still failing to effectively implement the global FATF standards across a number of areas which means risk of money laundering remain high which in turn can fuel corruption and organised crime: Marcus Pleyer, President, Financial Action Task Force (FATF)— ANI (@ANI) June 25, 2021
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