NEW DELHI (Reuters) – India will ask the global money laundering and terror finance watchdog to put Pakistan on a blacklist of countries that fail to meet international standards in stopping financial crime, Finance Minister Arun Jaitley said on Thursday.
The Financial Action Task Force (FATF) already has Pakistan on its “grey list” of countries with inadequate controls over curbing money laundering and terrorism financing.
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Source: reuters.com
intel reports
Security and Risk Report 29/09/23
MAST’s security report issue 379 is available to read now. In the UK, there have been a number of terrorism-related court appearances involving both far
September 29, 2023
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