PAK now producing guns for hire; Pakistani assassin hired to kill Israeli citizen caught in Georgia [details]
The Georgian state security service busted a covert operation to assassinate an Israeli citizen in its country.
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The Georgian state security service busted a covert operation to assassinate an Israeli citizen in its country.
In recognition of the effective measures taken by Pakistan against money laundering and terror financing, the US has now officially removed the nation from its list of "High Risk Third Countries".Foreign Minister Bilawal Bhutto ...
"The amendment removes Pakistan from the list in accordance with the decision taken by the FATF on 21 October 2022," it said.
In recognition of the effective measures taken by Pakistan against money laundering and terror financing, the UK has now officially removed the nation from its list of “High Risk Third Countries”.
The UK government has removed Pakistan from its list of "High Risk Third Countries", which covers jurisdictions perceived to have unsatisfactory money laundering and terrorist financing controls. The list, which is now made up of 26 countries including the likes of Iran, Myanmar and Syria, also removes Nicaragua as high risk in an amendment tabled in Parliament on Monday.