All posts tagged "fatf"
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1.7KInternationalOffices of 12 Kashmiri militant organizations operating from PaK sealed, funding stopped
The offices of the 12 Kashmiri militant organizations operating from the Pakistan Administered Kashmir have been sealed, reported the Independent Urdu. The...
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1.3KInternational
India commends FATF’s decision to put Pakistan on its grey list
India has commended the FATF‘s decision to place Pakistan in its grey list after it failed to curb terror financing and money laundering...
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2.1KPakistan
Financial Action Task Force places Pakistan’s name in the grey list
On Wednesday, the Financial Action Task Force (FATF) put Pakistan’s name in the grey list, despite the country’s earlier efforts to curb...
