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

All India | | Updated: March 04, 2019 20:17 IST
Over 8,500 Suspicious Transactions: FATF Warns Pakistan On Terror Funding

Terror group Jaish-e-Mohammed's chief Masood Azhar is roaming freely in Pakistan


NDTV Beeps - your daily newsletter