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Tag Archives: Informal economy to be regulated for meeting FATF concern

Informal economy to be regulated for meeting FATF concern


November 25, 2019

ISLAMABAD: The government has decided to bring all unregulated sectors of the national economy under an interim regulatory framework to address at the earliest outstanding reservations on money laundering and terror financing (ML and TF) of the international financial watchdog — Financial Action Task Force (FATF). The decision was taken by the National FATF Coordination Committee (NFCC) at its recent …

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