Home > News > Pakistan enforces UN terrorism sanctions to avoid FATF blacklist
Pakistan has issued orders enforcing UN sanctions on dozens of groups and individuals accused of terrorism, money laundering and other crimes, ahead of a crucial deadline set for compliance by the Financial Action Task Force (‘FATF’), the intergovernmental organisation tasked with developing policies to...
Continue Reading
Login or subscribe to WorldECR to continue reading this article
WorldECR’s sister publication, Export Compliance Manager tackles the issues and challenges that keep trade compliance professionals awake at night… with insight and with solutions.