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.
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Source: reuters.com
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Security and Risk Report 29/03/23
MAST’s security report issue 366 is available to read now. In the Gulf of Guinea, a merchant ship has been boarded by armed men and
March 29, 2023 No Comments
