Friday, January 27, 2023
Tags Financial Action Task Force

Tag: Financial Action Task Force

France covered up ISIS funding scandal

French intelligence agencies including the French Interior Ministry’s Central Directorate of Interior Intelligence (DCRI) not only ignored but used the French cement giant Lafarge’s...

FBR goes after shady business deals as govt eyes FATF grey list exit

ISLAMABAD: To ensure the implementation of the recommendations by the Financial Action Task Force (FATF), the Federal Board of Revenue (FBR) has been actively...

Asia Pacific Group improves Pakistan status after ‘substantial progress’

SYDNEY: Asia Pacific Group (APG) on Money Laundering has published results of Pakistan’s second Mutual Evaluation follow-up Report on 2 June 2021. As per...

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