Pakistan’s performance in meeting international commitments in the fight against terror financing will be reviewed by the Financial Action Task Force (FATF) at its meeting in Beijing during June 21-26, according to a media report on Tuesday.
In February, the multilateral watchdog warned Pakistan it faced the possibility of being added to the “black list” and face greater scrutiny of all transactions in its financial system if it fails to fully implement an action plan to counter terror financing and money laundering by June. Read More…