money laundering

FINANCIAL ACTION TASK FORCE (FATF)

Avantika Sharma
December 3, 2020October 19, 2023

Why in News: After its latest review, the Financial Action Task Force (FATF) has decided to keep Pakistan on its ‘grey’, list. Financial Action Task Force (FATF) Members Currently, FATF consists of 39 members, including: Asia/Pacific Group on Money Laundering (APG), EurasianRead More »FINANCIAL ACTION TASK FORCE (FATF)