Financial Action Task Force

Pakistan freezes accounts of 5,000 suspected militants
Middle East

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

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

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…
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