Islamabad, June 5
The Asia Pacific Group (APG) on Money Laundering, a regional affiliate of Paris-based FATF, has retained Pakistan on “enhanced follow-up” status for sufficient outstandi
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.
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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.
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
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.