Testing time for Pakistan as FATF meets to scrutinise compliance report

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