India Holds the Key To Decide If ‘Terror-Sponsor’ Pakistan Will Be Black-Listed By FATF?

Will FATF degrade the rankings of Pakistan from grey-list to black-list for supporting terrorism and money laundering. Pakistan has just one more month to explain to the Financial Action Task Force (FATF) and its associated regional body, the Asian Pacific Group (APG) that it has undertaken the necessary steps to curb terror financing-related deficiencies by … Continue reading India Holds the Key To Decide If ‘Terror-Sponsor’ Pakistan Will Be Black-Listed By FATF?