Zain ul Hassan – Strafasia | Strategy, analysis, News and insight of Emerging Asia

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FATF and Pakistan

5th November 2020 Zain ul Hassan 0

A plenary session of FATF was recently conducted from 21st Oct 2020 to 23rd Oct 2020. This session was very important for Pakistan for two reasons: Pakistan has been on the ‘grey list’ for the last two […]