FATF, a global body created to counter terrorism financing and money laundering, has been meeting in Paris this week and Pakistan has been hoping to get off a "grey list" of nations with inadequate controls over such activities. But two Indian government officials dealing with the issue said new information had been provided to the FATF relating to Pakistan after the car bombing last week in the Pulwama district of Kashmir in which 40 CRPF jawans were martyred.
from Times of India https://ift.tt/2U2n7uw
FATF, a global body created to counter terrorism financing and money laundering, has been meeting in Paris this week and Pakistan has been hoping to get off a "grey list" of nations with inadequate controls over such activities. But two Indian government officials dealing with the issue said new information had been provided to the FATF relating to Pakistan after the car bombing last week in the Pulwama district of Kashmir in which 40 CRPF jawans were martyred. https://ift.tt/eA8V8J February 22, 2019 at 10:53AM https://ift.tt/2hJjhqE
Friday, February 22, 2019
India presses for Pakistan to stay on terrorism financing list
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