Tag: combating

[Daily Excelsior]FATF Asia-Pacific Group rates Pakistan low on 10 out of 11 international goals on anti-money laundering, combating terror-finance: Report – Jammu Kashmir Latest News | Tourism | Breaking News J&K

[Daily Excelsior]FATF Asia-Pacific Group rates Pakistan low on 10 out of 11 international goals on anti-money laundering, combating terror-finance: Report – Jammu Kashmir Latest News | Tourism | Breaking News J&K

ISLAMABAD, Sept 13: “The Asia-Pacific Group of the Financial Action Task Force (FATF), a global watchdog for terror-financing and money laundering, has rated Pakistan’s level of effectiveness as ‘low’ on 10 out of 11 international goals on anti-money laundering and combating the financing of terror,” a media report said ...

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