Financial Action Task Force
Pakistan freezes accounts of 5,000 suspected militants
Middle East
June 4, 2017
Pakistan freezes accounts of 5,000 suspected militants
Pakistan has frozen the accounts of 5,000 suspected militants, taking about $3 million out of their pockets, but Islamabad could…
Money laundering body keeps Iran blacklisted, freezes some steps
Middle East
June 24, 2016
Money laundering body keeps Iran blacklisted, freezes some steps
An international group that monitors money laundering worldwide decided on Friday to keep Iran on its blacklist of high-risk countries…
International financial watchdog warns on Iran, North Korea
World
October 25, 2014
International financial watchdog warns on Iran, North Korea
An international financial watchdog said on Friday member states should take action to ward off risks emanating from Iran and…