The Asia Pacific Group of the FATF had found serious deficiencies in Pakistan's anti-money laundering measures.
8 Nov 2019 12:06 PM GMT
The global anti-terror financing watchdog also sought copies of FIRs filed against individuals of the banned...
22 Dec 2019 12:34 PM GMT
A final decision will be taken on Friday when the FATF takes up issues concerning Pakistan
19 Feb 2020 5:11 AM GMT
Global watchdog recommended action plan for Pak to counter terror financing and is likely to review its implementation...
30 Jun 2018 5:52 AM GMT