Over 8\,500 Suspicious Transactions: FATF Warns Pakistan On Terror Funding
Over 8,500 Suspicious Transactions: FATF Warns Pakistan On Terror Funding
If Pakistan fails in accomplishing objectives laid out by the FATF and curbing funding for terrorism, it may be put on the blacklist by FATF by September this year
Terror group Jaish-e-Mohammed's chief Masood Azhar is roaming freely in Pakistan
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