FATF too expressed concern about the current evolving money laundering and terrorist financing risk environment in Afghanistan…reports Mrityunjoy Kumar Jha Once again, the Financial Action Task Force (FATF) has failed…
In the previous session in June this year, Pakistan was retained on the FATF ‘grey list’ for failing to effectively implement the global FATF standards…reports Asian Lite News The Financial…
Fabien Baussart, founder and president of the think tank Center of Political and Foreign Affairs said that FATF will fail in its duty if it delays blacklisting Pakistan for its…
Pakistan was retained on the grey list, or list of countries under “increased monitoring”, as the Paris-based UN watchdog judged it deficient in prosecuting the top leadership of UN Security…
The latest development comes only a few weeks ahead of a meeting of the FATF –the Paris-based global watchdog– to decide on Pakistan’s grey list status, reports Asian Lite News…
