Pakistan to continue in FATF’s ‘Grey List’ for failing to check funding to LeT, JeM
The decision was taken at the Financial Action Task Force’s third and final plenary held virtually due to the Covid-19 pandemic.
The decision was taken at the Financial Action Task Force’s third and final plenary held virtually due to the Covid-19 pandemic.
Amidst much speculation and contestation about the presence and strength of the Islamic State (IS)