Visit of the Financial Action Task Force to Pakistan
A nine-member delegation of the Financial Action Task Force (FATF) paid a 12-day visit to Pakistan from October 8-19. The FATF’s Asia Pacific Group (APG) was a team including experts from US Department of Treasury, British Scotland Yard, People’s....
November 27, 2018 Neighbourhood Studies , Pakistan , Commentary , Terrorism Financing in Pakistan , Financial Action Task Force in Pakistan