Sheraz Punjutha (@sherazpunjutha) 's Twitter Profile
Sheraz Punjutha

@sherazpunjutha

#Mustafavi #Pakistani

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calendar_today07-05-2017 14:26:12

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Sheraz Punjutha
@sherazpunjutha

a month ago

Pakistan was officially removed from the FATF grey list in October 2022, despite disproportionate scrutiny on Pakistan. Money laundering and terror financing is not just a compliance issue, it is a development risk. Chair Economic Security, Dr Aneel Salman #IPRIConference2025

Pakistan was officially removed from the FATF grey list in October 2022, despite disproportionate scrutiny on Pakistan. Money laundering and terror financing is not just a compliance issue, it is a development risk. Chair Economic Security, <a href="/SalmanAneel/">Dr Aneel Salman</a> #IPRIConference2025