Wednesday, April 3, 2019

Pakistan Could be Blacklisted by FATF Due to 'Lobbying by India', Admits Shah Mahmood Qureshi

A group of experts from the FATF recently visited Pakistan to review whether Islamabad has made enough progress on global standards against financial crimes to warrant its exclusion from the watchdog's 'grey list'.

from Top World News- News18.com https://ift.tt/2HUa63I
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