Pak fares badly in terror financing report ahead of key FATF meet

Pak faces high risks of money laundering and terror financing and has complied with just one the 40 recommendations set by the Financial Action Task Force at the time of the country's inclusion in its grey list, according to Asia Pacific Group. Pakistan was placed on FATF grey list in June last year and given a plan of action to complete it by Oct 2019.

from Times of India https://ift.tt/2nqrSmP