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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

Islamabad [Pakistan], June 5 (ANI): A regional affiliate of the Financial Acton Task Force (FATF) has retained Pakistan on the ''Enhanced Follow-up'' list and asked the country to strengthen its implementation of anti-money laundering and combating financing terror measures.

FATFs 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 countrys progress to strengthen its impl...

A regional affiliate of the Financial Acton Task Force (FATF) has retained Pakistan on the Enhanced Follow-up list and asked the country to strengthen its i

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.

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

Asia Pacific Group (APG) on Money Laundering has published results of Pakistan’s second Mutual Evaluation follow-up Report on 2 June 2021. As per the report, Pakistan has achieved a compliant/largely compliant rating in 31 out of 40 FATF Recommendations in Technical Compliance. These results prove the sincerity along with the resolve of the Government in complying with FATF requirements. These results are also a manifestation of the irreversibility and sustainability of the complete process i...

The Asia Pacific Group (APG) on Money Laundering published results of Pakistans second Mutual Evaluation follow-up Report, declaring that the country had achieved compliant or largely compliant rating in 31, out of 40 Financial Action Task Force (FATF) Recommendations in Technical Compliance

Daily Times June 4, 2021 ISLAMABAD: The Asia Pacific Group (APG) on Money Laundering published Pakistan’s second Mutual Evaluation follow-up Report, declaring that the country had achieved compliant or largely compliant rating in 31 out of 40 Financial Action Task Force (FATF) Recommendations in Technical Compliance. According to a press statement issued by the Finance Ministry here, these results, published on 2 June 2021, prove the sincerity and resolve of the government in complying with F...