'Couldn't happen without money,' FATF condemns...

'Couldn't happen without money,' FATF condemns Pahalgam terror attack; steps up its scrutiny

Postado

The Financial Action Task Force (FATF) has condemned the recent terror attack in Pahalgam, emphasizing the need for increased scrutiny of countries' efforts to combat terror financing. India is preparing a detailed dossier on Pakistan's alleged violations of anti-money laundering and terror financing guidelines, aiming to push for its re-inclusion in FATF's "grey list.

Read Full Article

Faça o login para curtir, compartilhar e comentar!