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Pakistan achieves significant progress on technical compliance on FATF recommendations

Published: August 14, 2021

Pakistan has achieved compliant/largely compliant rating in 4 more FATF recommendations.

Source: dunyanews.tv

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Saudi ArabiaUnited KingdomAsia Pacific GroupFinancial Action Task ForceMutual Evaluation Committee MeetingsDunya NewsPacific GroupMoney LaunderingMutual EvaluationLargely CompliantLargely ComplianceBig Six RecommendationsMonitoring UnitPakistan Achieves Significant Progress On Technical Compliance Fatf Recommendationsசவுதி அரேபியாஒன்றுபட்டது கிஂக்டம்ஆசியா பெஸிஃபிக் குழுநிதி நடவடிக்கை பணி படைதுணிய செய்திபெஸிஃபிக் குழுபணம் சலவைபரஸ்பர மதிப்பீடுகண்காணிப்பு அலகு