PESHAWAR CURRENCY MARKET RAID A STEP TOWARDS PREVENTING TERROR FINANCING: FIA

The Federal Investigation Agency (FIA) on Sunday linked the sealing of a currency market in Peshawar a day earlier with measures taken to prevent money laundering and comply with the requirements of the Financial Action Task Force (FATF). In June 2018, the FATF — an international terrorism financing watchdog — had found "strategic deficiencies" in Pakistan's ability to prevent terror financing and money laundering. The watchdog had subsequ...

Dawn.com (Date:09/16/2018 17:38) Read full article >>

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Pakistan: Pakistan ), officially the Islamic Republic of Pakistan , is a sovereign country in South Asia. With a population exceeding 180 million people, it is the sixth most populous country and with an area covering 796,095 km2 , it is the 36th largest country in the world in terms of area. Located at the c
- Pakistan Wikipedia
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Task Force: A task force is a unit or formation established to work on a single defined task or activity. Originally introduced by the Royal Navy, the term has now caught on for general usage and is a standard part of NATO terminology. Many non-military organizations now create "task forces" or task groups for