Over 8,500 Suspicious Transactions: FATF Warns Pakistan On Terror Funding

March 04, 2019

Over 8,500 Suspicious Transactions: FATF Warns Pakistan On Terror Funding

The Paris-based Financial Action Task Force has warned Pakistan to curb terror financing, following the Pulwama terror attack in Jammu and Kashmir, the responsibility for which was claimed by...

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Over 8,500 Suspicious Transactions: FATF Warns Pakistan On Terror Funding

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