Score On Global AML Index

Score On Global AML Index Score on global AML Index after Pakistan was removed from the Financial Action Task Force (FATF) gray list, global banking regulators recognized the country’s progress in regulating financial matters in general, slightly lowering the country’s risk rating. However,  Experts believe that Pakistan’s recently released Basel AML (Anti-Money Laundering Index) index …

Pakistan Improves Risk Score On Global AML Index News Read More »