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June 12, 2021
The U.S.-led military operation "Inherent Resolve" has begun in August 2014. Its ostensible purpose was a struggle with the gaining ground
June 10, 2021
A global watchdog for money laundering and terrorist financing has found New Zealand's police do a good job seizing proceeds of crime and have a robust understanding of money laundering risks.
June 6, 2021
Get the latest news from India and world with News On AIR. Find all news related covid 19 in india, coronavirus news update, breaking news, Politics news, Sports news, Business news, Arts and Entertainment news.
June 6, 2021
134 Islamabad, June 5 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 stru...
June 5, 2021
Islamabad now compliant or largely compliant with 31 out of 40 recommendations.
June 5, 2021
ISLAMABAD: The Asia Pacific Group, a regional body of FATF, in its second Mutual Evaluation Report , found that out of 40 recommendations, Pakistan has been declared compliant or largely compliant...
June 5, 2021
ISLAMABAD: The Asia Pacific Group, a regional body of FATF, in its second Mutual Evaluation Report , found that out of 40 recommendations, Pakistan has been declared compliant or largely compliant...
June 5, 2021
ISLAMABAD: The Asia Pacific Group, a regional body of FATF, in its second Mutual Evaluation Report , found that out of 40 recommendations, Pakistan has been declared compliant or largely compliant...
June 5, 2021
Re-rated to ‘compliant’ status on 5 counts, ‘largely compliant’ on 15, ‘partially compliant’ on one
June 5, 2021
Read more about FATF regional group keeps Pakistan on its Enhanced Follow-up List on Business Standard. A regional affiliate of the Financial Acton Task Force (FATF) asked the country to strengthen its implementation of anti-money laundering and combating terror financing measures