In early 2019, the former President of FATF Marshall Billingslea had said that the country has to do "significant work to meet the obligations they themselves undertook" as part of there high-level commitments and the country is "lacking in almost every respect of action plan."
from Zee News :World https://ift.tt/2B4QowU
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from Zee News :World https://ift.tt/2B4QowU
via