U.S.: From mass airstrikes to targeted terrorist attack
The U.S.-led military operation "Inherent Resolve" has begun in August 2014. Its ostensible purpose was a struggle with the gaining ground
Source: moderndiplomacy.eu
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Global report applauds NZ police, but advises financial intelligence unit boost
A global watchdog for money laundering and terrorist financing has found New Zealand's police do a good job seizing proceeds of crime and have a robust understanding of money laundering risks.
Source: rnz.co.nz
Global terror funding watchdog FATF retains Pakistan on "enhanced follow-up" list
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Source: newsonair.nic.in
FATF retains Pak on 'enhanced follow-up' list : The Tribune India
134 Islamabad, June 5 The Asia Pacific Group on Money Laundering has retained Pakistan on “enhanced follow-up” status for outstanding requirements, and Islamabad will continue to report back to it on the country’s progress to strengthen its implementation of anti-money laundering and combating financing terror measures, according to a media report on Saturday. Pakistan was put on the grey list by the Paris-based Financial Action Task Force (FATF) in June 2018 and the country has been struggling to come out of it. The APG is a regional affiliate of the FATF. The second Follow-Up Report (...
Source: tribuneindia.com
Pakistan's rating on FATF recommendations gets better - Newspaper
Islamabad now compliant or largely compliant with 31 out of 40 recommendations.
Source: dawn.com