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FATF s regional body retains Pakistan on enhanced follow-up for sufficient outstanding requirement- The New Indian Express

FATF s regional body retains Pakistan on enhanced follow-up for sufficient outstanding requirements The country is partially compliant with seven recommendations and non-compliant with two out of a total 40 recommendations. Share Via Email | A+A A- By PTI ISLAMABAD: The Asia Pacific Group on Money Laundering has retained Pakistan on enhanced follow-up status for outstanding requirements, and Islamabad will continue to report back to it on the country s progress to strengthen its implementation of anti-money laundering and combating financing terror measures, according to a media report on Saturday. Pakistan was put on the grey list by the Paris-based Financial Action Task Force (FATF) in June 2018 and the country has been struggling to come out of it.

Energy hammad azharAsia pacific groupFinancial action task forceAsia pacific group on money launderingMoney launderingParis based financial action task forceFollow up reportMutual evaluationMutual evaluation reportEvaluation reportMoney launderingஆசியா பெஸிஃபிக் குழுநிதி நடவடிக்கை பணி படைஆசியா பெஸிஃபிக் குழு ஆன் பணம் சலவைபணம் சலவைபாரிஸ் அடிப்படையிலானது நிதி நடவடிக்கை பணி படை

FATF s regional body retains Pakistan on enhanced follow-up status

Pakistan was put on the grey list by the Paris-based Financial Action Task Force (FATF) in June 2018 and the country has been struggling to come out of it

Energy hammad azharAsia pacific groupFinancial action task forceMoney launderingParis based financial action task forceFollow up reportMutual evaluationMutual evaluation reportEvaluation reportFatf regional bodyFatf grey listPakistan fatfPakistan financial action task forcePakistan fatf regional bodyPakistan fatf grey listPakistan fatf requirements

FATF s regional body retains Pakistan on enhanced follow-up for sufficient outstanding requirements

Pakistan was put on the grey list by the Paris-based Financial Action Task Force (FATF) in June 2018 and the country has been struggling to come out of it.

Energy hammad azharAsia pacific groupFinancial action task forceMoney launderingParis based financial action task forceFollow up reportMutual evaluationMutual evaluation reportEvaluation reportஆசியா பெஸிஃபிக் குழுநிதி நடவடிக்கை பணி படைபணம் சலவைபாரிஸ் அடிப்படையிலானது நிதி நடவடிக்கை பணி படைபின்தொடரவும் மேலே அறிக்கைபரஸ்பர மதிப்பீடுபரஸ்பர மதிப்பீடு அறிக்கை

Global Terror Funding Watchdog FATF Retains Pakistan On Enhanced Follow-Up List

The Asia Pacific Group on Money Laundering has retained Pakistan on "enhanced follow-up" status for outstanding requirements.

Energy hammad azharAsia pacific groupFinancial action task forceAsia pacific group on money launderingEnhanced follow up listParis based financial action task forceMoney launderingFollow up reportMutual evaluationMutual evaluation reportEvaluation reportஆசியா பெஸிஃபிக் குழுநிதி நடவடிக்கை பணி படைஆசியா பெஸிஃபிக் குழு ஆன் பணம் சலவைமேம்படுத்தப்பட்டது பின்தொடரவும் மேலே பட்டியல்பாரிஸ் அடிப்படையிலானது நிதி நடவடிக்கை பணி படை

Ahead of FATF Meet, Pakistan Knocks on Masood Azhar s Door, Says He Wasn t at Home

Ahead of FATF Meet, Pakistan Knocks on Masood Azhar s Door, Says He Wasn t at Home News18 1 hour ago Arunima © Provided by News18 Ahead of FATF Meet, Pakistan Knocks on Masood Azhar s Door, Says He Wasn t at Home Ahead of the next meeting this month of the Paris-based Financial Action Task Force (FATF), the global watchdog for terror financing and money laundering, Pakistan has scrambled into action by registering two cases against Maulana Masood Azhar, Rauf Asgar and Sajid Mir top leaders of the jihadi group Jaish-e-Mohammed (JeM). It has also carried out raids to locate Azhar but, reportedly, unsuccessfully. “They have informed that raids were carried out at Bahawalpur but only Masood Azhar’s wife and a few aides were found at that residence,” officials aware of the developments told News18. Pakistan is likely to officially inform FATF of these steps in its bid to get off the agency’s grey list.

Jammu and kashmirUnited statesFrance generalNorth west frontierRauf asgarJaishe mohammed jeMarcus pleyerMasood azharRauf asgharMaulana masood azharSajid mirCountries or territories ncctsFinancial action task forceUnited nationsIndian airlinesPakistan knocks

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