Pakistan establishes anti-money laundering and terror financing cell to exit FATF’s grey list
Pakistan’s anti-corruption watchdog has established an anti-money laundering and terror financing cell to check financial crimes and illegal transfer of resources as the country struggled to exit from the FATF‘s grey list. The Paris-based Financial Action Task Force (FATF) placed Pakistan on the grey list in June 2018 and asked Islamabad to implement a plan … Read more