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At the third 'No Money for Terror' Ministerial Conference hosted by New Delhi, India offered to house a permanent secretariat to sustain the continued global focus to disrupt the 'money trail' that makes terror outfits survive.
FATF acknowledges Islamabad completed action plans, covering 34 items
Minister of State for Foreign Affairs Hina Rabbani Khar says Pakistan hopes to complete on-site visit before October
FATF acknowledges Islamabad completed action plans, covering 34 items
The wallets belonged to businesses that are associated with Al'matchadun, which itself is accused of helping to funnel funds to Hamas.