Money laundering, terror financing: Pakistan on EU list of 23 states with deficiencies in framework

The European Commission (EC) has adopted the list of 23 countries, including Pakistan, with strategic deficiencies in their anti-money laundering and counter-terror financing frameworks.

“Today, the commission adopted its new list of 23 countries with strategic deficiencies in their anti-money laundering and counter-terrorist financing frameworks,” said official statement issued by the European Commission (EC) from Strasbourg on Wednesday.
Many Middle East countries are also included in the 23 jurisdictions…read more

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