Anti Terrorism-financing-watchdog

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Anti Terrorism-financing-watchdog - Total results - 2
Pakistan to remain on FATF Grey List till June 2020; watchdog warns of action if Islamabad fails to check terror funding
World

Pakistan to remain on FATF Grey List till June 2020; watchdog warns of action if Islamabad fails to check terror funding

The FATF is an inter-governmental body established in 1989 to combat money laundering, terrorist financing and other related threats to the integrity of the international financial system

Pakistan expected to get four-month breather to fulfil FATF obligations and secure its exit from grey list
World

Pakistan expected to get four-month breather to fulfil FATF obligations and secure its exit from grey list

Pakistan submitted a 650-page review report to the FATF on 8 January in response to 150 questions raised by the FATF regarding new Pakistani policies on money laundering.