How FATF-compliant database is helping microfinance - Newspa

How FATF-compliant database is helping microfinance - Newspaper

Directory of over 200,000 politically exposed persons helps financial institutions track potential risks.

Related Keywords

Paris , France General , France , Pakistan , Karachi , Sindh , Syed Wajih Hassan , Financial Action Task Force , Pakistan Microfinance Investment Company Limited , First Paramount Modaraba , Wajih Hassan , Paramount Investments Limited , Fatf ,