Search For "anti money laundering and combating financing terror"
Updated : 1 year, 1 month ago IST
New Delhi [India], June 26 (ANI): Pakistan continuing to be on the 'grey list' of the UN watchdog Financial Action Task Force (FATF) is hardly surprising given that many terrorists have been "assets of the state", according to an US scholar.
Paris [France], June 25 (ANI): In a setback to Pakistan, the Financial Action Task Force (FATF), a global terror financing watchdog, on Friday retained the country on its "grey list".
Updated : 1 year, 2 months ago IST
Islamabad [Pakistan], June 5 (ANI): A regional affiliate of the Financial Acton Task Force (FATF) has retained Pakistan on the ''Enhanced Follow-up'' list and asked the country to strengthen its implementation of anti-money laundering and combating financing terror measures.