Noticias de dinero

FATF delisting shows Pakistan’s progress in combating terrorist financing – The Diplomat

Advertisement After four years of relentless study, Pakistan is finally off from the infamous “grey list” of the Financial Action Task Force on Money Laundering (FATF). FATF is the global organization for combating money laundering and terrorist financing. Due to shortcomings in its legal, financial, regulatory, investigative, prosecutorial, judicial and non-governmental sectors in combating money

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