Observatoire des droits humains (anglais seulement)

Financial Task Force Monitor Pakistan's Progress on Anti-Terror Financing

(Version anglaise seulement)

A delegation from the global financial watchdog Financial Action Task Force (FATF) has held meetings with Pakistani authorities to review the country's measures against money laundering and terror financing. A six-member team from the Asia Pacific Group (APG) was in Islamabad this past week to monitor Pakistan’s progress after the country was placed on FATF’s gray list in June, following months of negotiation by Pakistan to avoid being put in the list. At the time, Pakistan...

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