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FATF FATF blacklist blacklist move Pakistan India Turkey US UK ChinaFATF pakistan China India currency smuggling Financial Action Task Force (FATFFATF Govt PTI government gold control authority gold purchasers documetns saraafa bazaras finacne ministry banned outfits FATF review body

Pakistan foils India’s FATF blacklist move

06 June, 2019 10:58 am 10:58 am

FRANCE (92 news) – Pakistan has managed to garner much-needed support from three member states of the Financial Action Task Force (FATF) to avoid being placed on its blacklist, but black clouds are still hanging over it, said Finance Ministry sources. It is noteworthy that Islamabad has been on the global money laundering watchdog s … Read More