Sunday, 22 December 2019
'Submit data on action taken against madrassas linked to banned outfits'
Global watchdog for terror financing, FATF, has sought more clarifications from Pakistan on actions taken by it against madrassas belonging to the banned outfits, weeks after Islamabad submitted a report to the Paris-based body detailing steps taken by the country to curb terrorism and money laundering. FATF had kept Pakistan on the Grey List till February 2020.
from Times of India https://timesofindia.indiatimes.com/world/pakistan/fatf-asks-150-questions-to-pakistan-seeks-answers-against-madrassas-linked-to-proscribed-outfits/articleshow/72924824.cms
from Times of India https://timesofindia.indiatimes.com/world/pakistan/fatf-asks-150-questions-to-pakistan-seeks-answers-against-madrassas-linked-to-proscribed-outfits/articleshow/72924824.cms
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