Pakistan Castigated for Deficiencies in Counter Terrorist Financing Regime
In a statement on February 28, 2008, the Financial Action Task Force (FATF) voiced concern about the existing deficiencies in Pakistan’s counter terrorist financing and anti-money laundering system. While acknowledging some progress, the FATF noted that the shortcomings in Pakistan’s national legal framework constituted a money laundering/terrorist financing vulnerability in the international financial system.
- Satinder K. Saini
- March 17, 2008 |
- IDSA Comments
- |