Tuesday, February 7, 2023
Tags Terror financing

Tag: Terror financing

European Union welcomes Pakistan’s FATF efforts, enhances trade ties

ISLAMABAD: The European Union (EU) on Friday welcomed the progress made by Pakistan in the implementation of the Financial Action Task Force (FATF) 26...

FATF to investigate India on money laundering, terror financing

The Financial Action Task Force (FATF), the global body against money laundering and terror financing, will carry out an evaluation of India's money laundering...

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