This content is restricted to site members. If you are an existing user, please log in. New users may register below.
Home Business As part of FATF action plan, over 700 under-investigation suspected terror financing...
As part of FATF action plan, over 700 under-investigation suspected terror financing cases near adjudication
(G.N.S) Dt. 24 Lahore Pakistan Minister for economic affairs Hammad Azhar, who was the chief negotiator on behalf of the country at the Paris-based FATF plenary meeting last week, eulogised the success of his government in dealing with terror financing and money laundering issues. Pakistan government has disclosed that as