PARIS — The most frequent and significant source of Terror Financing (TF) in four of the six theatres of conflicts of India comes from outside...
Islamabad, Oct 21 (IANS): Pakistan is unlikely to exit the Financial Action Task Force (FATF) grey list as it has been unable to comply with...
Islamabad, Oct 12 (PTI): Noting that Pakistan’s measures against money laundering and terror financing “is not yet sufficient to justify a re-rating”, a regional affiliate...