Tag: measures

[Kashmir Reader]FATF’s regional group keeps Pak on ‘Enhanced Follow-up’ on measures against terror financing – Kashmir Reader

[Kashmir Reader]FATF’s regional group keeps Pak on ‘Enhanced Follow-up’ on measures against terror financing – Kashmir Reader

Islamabad:  Noting that Pakistan’s measures against money laundering and terror financing “is not yet sufficient to justify a re-rating”, a regional affiliate of the Financial Action Task Force on Monday retained the country on its ‘Enhanced Follow-up’ list, according to a media report. The development came only a few ...

Page 11 of 13 1 10 11 12 13

Welcome Back!

Login to your account below

Create New Account!

Fill the forms bellow to register

Retrieve your password

Please enter your username or email address to reset your password.