Washington, Jan 30 (IANS) Pakistan’s legal framework may align on paper with the 40 recommendations of global money laundering and terrorist financing watchdog Financial Action Task Force (FATF) but enforcement on the ground remains glaringly inconsistent. The FATF’s 2025 Comprehensive Update on Terrorist Financing Risks raises alarm, highlighting a significant increase in hybrid digital methods, with Pakistan-linked terror entities moving from banks to fintech platforms to bypass scrutiny, …
Latest Mexico City News & Updates
Washington, Jan 14 (IANS) As part of its push for more fair and balanced trade with APEC partners, the United States hosted a regional roundtable of the APEC Alliance for Supply Chain Connectivity (A2C2) in Mexico City.Attended by government officials from Asia-Pacific Economic Cooperation economies and private sector experts, the meeting discussed ways to strengthen supply chain resilience across the Asia-Pacific region, the State Department said.This roundtable expanded on work carried out dur…