NEW DELHI (Reuters) – India will ask the global money laundering and terror finance watchdog to put Pakistan on a blacklist of countries that fail to meet international standards in stopping financial crime, Finance Minister Arun Jaitley said on Thursday.
The Financial Action Task Force (FATF) already has Pakistan on its “grey list” of countries with inadequate controls over curbing money laundering and terrorism financing.
To read the entire article, please click here.
Source: reuters.com
intel reports
Weekly Security and Risk Report 29/06/2022
MAST’s weekly security report issue 338 is available to read now. In Maritime news, in the Gulf of Guinea, the Nigerian Navy and NSCDC have
June 29, 2022 No Comments
