FATF’s Concerns and Pakistan's Measures for Compliance
Since August 2018, Pakistan has been dealing with the Financial Action Task Force (FATF) to avoid its harsh conditions. The aim of the study was to examine the current position of Pakistan vis-à-vis the conditions laid down by the FATF. A literature review was conducted to assess the situation over...
Main Authors: | , |
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Format: | Article |
Language: | English |
Published: |
IDEA PUBLISHERS
2020-10-01
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Series: | Liberal Arts and Social Sciences International Journal |
Online Access: | https://ideapublishers.org/index.php/lassij/article/view/71 |