Tag: #TerrorFinancing
EU appreciates Pakistan’s commitment to continue the engagement with FATF to address all remaining issues
Pakistan has made progress in countering terror financing and money laundering. The Asia Pacific Group (APG) on Laundering has improved Pakistan’s rating ...Upcoming FATF Review to Go Well for Pakistan: Chinese Ambassador
The Chinese Ambassador says that the upcoming FATF review will go well for Pakistan.Senate Passes Bill to Curb Terror Financing
The Senate has passed a bill to curb terror financing.