FATF pressure mounts on Pakistan, 8,707 suspicious transactions reported in 2018
Financial Action Task Force (FATF), the global terror financing watchdog has reported 8,707 suspicious transactions in Pakistan in 2018. The FATF presented a ...
Tag: blacklist
India to lobby for putting Pakistan on FATF blacklist in Paris meet
In the wake of the Pulwama attack, India has decided to lobby for the blacklisting of Pakistan in the Financial Action Task Force ...
Pakistan blacklisted for abysmal treatment of its minorities
US Administration on Tuesday added Pakistan to a blacklist of countries that violate religious freedom and treat their minorities badly. Secretary of state ...
