Financial Action Task Force (FATF)
Iran moves closer to adopting law against funding terrorism
Middle East
December 5, 2018
Iran moves closer to adopting law against funding terrorism
DUBAI (Reuters) – Iran’s parliament approved a tweaked draft law against funding terrorism on Wednesday which officials hope will…
Global watchdog to put Pakistan back on terrorist financing watchlist: sources
Middle East
February 23, 2018
Global watchdog to put Pakistan back on terrorist financing watchlist: sources
A global money-laundering watchdog has decided to place Pakistan back on its terrorist financing watchlist, a government official and a…