Tag Archives: money laundering

FATF starts reviewing Pakistan’s efforts against terror financing

FATF starts reviewing Pakistan’s efforts against terror financing

ISLAMABAD: The Financial Action Task Force (FATF) on Sunday began review meetings to discuss Pakistan’s efforts against money laundering and terror financing. The meetings of the international watchdog’s plenary and working group

FATF tells Pakistan to implement action plan till May

–Pakistan told to address strategic counter-terror financing deficiencies if it wishes to be de-listed from grey list –FATF asks Pakistan to act against facilities, services owned or controlled by designated terrorists The Financial

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