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Pakistan’s FATF fears

Will Pakistan be put on the black list?

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April 4, 2019


FATF watchlist: Interior Minister warns against speculations

ISLAMABAD: As reports surface that Financial Action Task Force (FATF), a global money-laundering watchdog, has placed Pakistan back on its terrorist financing watchlist, Interior Minister Ahsan Iqbal cautioned against speculations on the matter. “No official intimation of #FATF decision yet. We should not speculate till official statement is released,” Iqbal said on Twitter. No official…

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February 23, 2018