Sources reveal that a compliance report prepared by the Securities and Exchange Commission of Pakistan will be scrutinised in the presence of Pakistan's Minister for Economic Affairs Division, Hammad Azhar. According to FATF, if Pakistan fails to meet the implementation of the 27-point plan, the country could be blacklisted.
from Times of India https://ift.tt/2VDiloV
Sunday, October 13, 2019
Subscribe to:
Post Comments (Atom)
Hello, my name is Jack Sparrow. I'm a 50 year old self-employed Pirate from the Caribbean.
No comments:
Post a Comment