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Home News Item Pakistan Comes Closer to Exiting Terror Funding Monitor’s Gray List
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Pakistan Comes Closer to Exiting Terror Funding Monitor’s Gray List

juni 17, 2022by Reacties uitgeschakeld voor Pakistan Comes Closer to Exiting Terror Funding Monitor’s Gray List

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Islamabad – A global agency combating illicit financing said Friday that Pakistan had “substantially completed” internationally agreed upon action plans to address their deficiencies to counter money laundering and funding to terrorist groups.

The Paris-based Financial Action Task Force (FATF) in 2018 placed the South Asian nation on its “gray list” of countries with weak mechanisms, and Pakistan agreed to work w

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