Tag: FIF.
Financial Action Task Force and Pakistan: A brief history
Financial Action Task Force (FATF) is an international organization formed in 1989 to investigate terrorist financing, money laundering and other illegal activities ...CTD registers cases against Hafiz Saeed, three others.
Counter Terrorism Department of Punjab chapter has registered cases pertaining to terror financing and facilitation against Hafiz Saeed, chief of Jamat-ud-Dawa and ...