Thursday, 25 February 2021

FATF keeps Pakistan on ‘grey list’

The global money laundering watchdog on Thursday said it would keep Pakistan on its terrorism financing ‘grey list’. In an online press briefing from Paris, Financial Action Task Force (FATF) President Marcus Pleyer said Islamabad has made progress but is yet to complete its action plan to overcome deficiencies in its combating of money laundering […]

from Daily Times https://ift.tt/2ZPdWCr

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Pakistan seeks collaboration with SCO Trade and Economic Platform

Pakistan seeks collaboration with the SCO Trade and Economic Platform, Gwadar Pro reported on Friday. A Pakistani delegation led by Ali Huss...