The inclusion of Turkey in the so-called list of grey countries that need increased monitoring once again raises eyebrows over the watchdog’s conduct.
A damning Reuters investigation says governments including New Delhi have deployed anti-money laundering rules to go after opponents.
Global anti-money laundering watchdog keeps up pressure on Islamabad even after it meets almost all its conditions.
Haiti and South Sudan were also placed on a “grey list” of countries under increased monitoring to counter money laundering and terrorist financing, while Ghana was removed from the list.
US President Joe Biden’s South Asia policy could be one reason that spurred the nuclear-armed rivals to talk peace.
Global money laundering watchdog Financial Action Task Force says Islamabad has made "significant progress" but there remained "serious deficiencies" in mechanisms to end money laundering and terrorism financing.
The Covid-19 pandemic has ravaged economies globally, but Pakistan has been on the receiving end of a boom that could continue until the end of this year.
A Pakistani flying academy has painted its aircraft using colours and motifs of an art movement eponymous with trucks to showcase the country is more than the sum of its stereotypes.
A report names 44 Indian banks highlighted by a US agency that works to combat money laundering, terrorism financing and financial fraud.
Placed on a grey list of Paris-based Financial Action Task Force, Pakistan slaps sanctions on dozens of individuals, including the insurgent group's chief peace negotiator Abdul Ghani Baradar.
At a recent meeting of an international terrorist financing watchdog, Islamabad lost support of close allies China and Saudi Arabia, exposing the country to the risk of economic fallout.
Subscribe to our Youtube channel for all latest in-depth, on the ground reporting from around the world.
Copyright © 2021 TRT World.
Like
Follow