Tuesday, 26 March 2019

Parallel to FATF review, Pakistan under watch for terror funding

SOURCE: ENS Signalling more international pressure for Pakistan, the Asia/Pacific Group (APG) has expressed displeasure over Islamabad’s lack of compliance with global anti-money laundering and counter-terrorism financing norms, The Indian Express has learnt. The APG is an inter-governmental organisation modelled on the lines of the Financial Action Task Force (FATF), which decided in January to keep […]

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