Tag Archives: freezes their bank accounts

PESHAWAR: The Khyber Pakhtunkhwa government has de-registered 65 per cent of the non-governmental organisations functioning in the province before freezing their bank accounts over failure to provide their funding and project details to the government to meet the requirements of the Financial Action Task Force (FATF), the global illicit financing watchdog. Sources in the industries and social welfare departments told Dawn that …

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