Pakistan has failed a peer review by the Financial Action Task Force, the global watchdog that examines ways to plug the flow of funds to terrorist groups among other things, despite the country pushing through three laws last month to buttress its claims of combating terrorism. “Pakistan will remain in enhanced follow-up” and will continue to report back to the …
New Delhi: Pakistan has failed a peer review at the Financial Action Task Force, the global financial watch dog, that examines ways to plug the funds to terrorist groups among other things, despite Islamabad pushing through three laws last month to buttress its claims to be combating terrorism. A “follow up report” by the Asia Pacific Group of the FATF …
