COAS lauds military's role in completing FATF action plan
Pakistan Army has played a vital role along with the government and other national institutions to complete the Financial Action Task Force (FATF) action plans
Source: tribune.com.pk
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National Bank of Pakistan escapes bankruptcy after plaintiff withdraws terror-financing case
The National Bank of Pakistan (NBP) nearly escaped a potential bankruptcy, as a high-profile terror-financing case filed against it in New York's federal court was withdrawn, a Pakistan media reported on Tuesday citing the sources at Pakistan Attorney General's Office.
Source: webindia123.com
Countering terror-financing: bottlenecks
The sword of FATF is hanging over the government’s head as Pakistan is struggling to come out of the grey list
Source: tribune.com.pk
CBO ramps up anti-money laundering, terror-financing awareness
The National Committee for Combating Money Laundering and the Financing of Terrorism held an awareness session on Thursday, May 19, 2022, at Sheraton Oman Hotel.The session is part...
Source: omanobserver.om
Abhinav Pandya
Abhinav Pandya is a founder and CEO of Usanas Foundation, an India-based geopolitical and security affairs think-tank, and the author of Radicalization in India: An Exploration. His second book, Terror Financing in Kashmir, will be released soon. He is an MPA from Cornell University, USA.
Source: nationalinterest.org