Pakistan put on ‘enhanced blacklist’ by terror funding watchdog FATF

SOURCE: HT The Asia-Pacific Group of FATF, the global watchdog for terror financing and money laundering , has put Pakistan in the Enhanced Expedited Follow Up List (Blacklist) for its failure to meet its standards, officials said on Friday, according to news agency PTI. The Asia Pacific Group (APG) of the Financial Action Task Force […]

from Indian Defence Research Wing https://ift.tt/33Tx82z
via IFTTThttp://idrw.org