Tag: #TerrorFinancing
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EU appreciates Pakistan’s commitment to continue the engagement with FATF to address all remaining issues
This opinion article has been shared by Muhammad Mustansar. Pakistan has made progress in countering terror financing and money laundering. The Asia Pacific Group (APG) on Laundering has improved Pakistan’s rating on 21 of the 40 technical recommendations of the Financial Action Task Force (FATF) against money laundering and terror financing. The Asia Pacific Group…
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Upcoming FATF Review to Go Well for Pakistan: Chinese Ambassador
The Chinese Ambassador says that the upcoming FATF review will go well for Pakistan.
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Senate Passes Bill to Curb Terror Financing
The Senate has passed a bill to curb terror financing.