Tag: #FinancingTerrorism
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FATF meetings’ outcome shows Pak achievements on AML-CFT targets
This opinion article is by Dr. Saeed Ahmad Ali. LAHORE, Feb 27: The plenary discussions of the Financial Action Task Force (FATF) sessions are reflective of a significant achievement made by the Pakistan Tehreek-i-Insaf (PTI) government, by improving compliance with the Task Force recommendations about effectiveness of combating financing terrorism and anti-money laundering (CFT-AML) systems.…