FATF moot begins today amid move to place Pakistan on terror-financing watchlist

PARIS – A six-day meeting of the Financial Action Task Force (FATF), a global anti-money-laundering watchdog, begins¬†today (Sunday) in Paris to¬†review proposals including putting Pakistan on grey-list. The body is an intergovernmental organisation founded in 1989 that maintains grey and … Continue reading FATF moot begins today amid move to place Pakistan on terror-financing watchlist