Pakistan: next year may be included in the “blacklist” of financial sanctions
Publish Time: 2019-10-28 Origin: Site
Pakistan: next year may be included in the “blacklist” of financial sanctions
On October 18th, the Paris-based Anti-Money Laundering Financial Action Task Force (FATF) issued a severe warning to Pakistan, saying that Pakistan must stop the flow of funds to terrorist organizations and tighten banking channels by 2020, otherwise it will work with Iran and North Korea. Was blacklisted.