Pakistan retained on enhanced follow-up list by FATF s regional body; here s what it means
Between October 2019 and February 2020, Pakistan reportedly carried out major legal reforms after enacting 14 federal laws and three provincial laws in total along with various relevant rules and regulations in the same regard.
Publish Date: Sat, 05 Jun 2021 02:34 PM IST
Sydney/ Islamabad | Jagran News Desk: Pakistan has been kept on “enhanced follow up” status by Sydney-based Asia Pacific Group on Money Laundering for its unfulfilled requirements on anti-money laundering and combating terror financing measures. Asia Pacific Group on Money Laundering is the regional arm of Paris-based global anti-terror financing and money laundering watchdog Financial Action Task Force (FATF), on whose regulatory list Pakistan continues to be on the grey list since June 2018.