FATF

Pakistan Fails In 10 Out Of 11 International Targets, FATF Reveals

Pakistan fails in 10 out of 11 international targets of money laundering, and terror funding, FATF reveals. The Asia-Pacific Group…

2 years ago

FATF Action Aganist Pakistan Can Make The Things More Difficult

FATF Action Against Pakistan Can Make The Things More Difficult: Big question in FATF. Why did Pakistan save Pearl's assassination,…

3 years ago

FATF’s Big Decision, Pakistan Will Remain On The Gray List

FATF's big decision, Pakistan will remain on the gray list, action will have to be taken on terrorist leaders. Pakistan…

4 years ago