Tag: FATF

Back in 1989, at the G-7 meeting in Paris, Canada, France, Germany, Italy, Japan, the United Kingdom and the United States of America decided that, in order to counter the serious international threat of money laundering, an organization dedicated...

Lahore, April 2 (IANS) Pakistan's Foreign Minister Shah Mehmood Qureshi has said that the Financial Action Task Force (FATF) could blacklist the country due to "lobbying by India" and that Islamabad would face $10 billion loss annually if it remained...