Friday, 25 June 2021

Loopholes in small savings accounts left deliberately for terror financing

Pakistan has deliberately left loopholes in small savings accounts to help financing terrorist groups, many of whom enjoy the patronage of the state to dodge the Financial Action Task Force (FATF) scrutiny. The FATF has been asking Pakistan to comply with international standards and rules of anti-money laundering and anti-terrorist financing laws and regulations.

from World News Headlines, Latest International News, World Breaking News - Times of India https://ift.tt/2U5OZ5O

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