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ISLAMABAD: The Asia Pacific Group, a regional body of Financial Action Task Force , has found Pakistan compliant or largely compliant on 35 out of total 40 recommendations to combat money...
Pakistan has achieved compliant/largely compliant rating in 4 more FATF recommendations.
Pakistan is now fully compliant with eight recommendations and largely compliant with 27 others, says follow-up report.
GIABA Holds Training on Liberia’s Mutual Evaluation On Country’s AML/CFT Regime GIABA Holds Training on Liberia’s Mutual Evaluation On Country’s AML/CFT Regime Share MONROVIA – The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), a FATF Styled Regional Body will hold a five-day workshop in Monrovia beginning August 2, 2021. GIABA is a FATF Styled Regional Body. According to the Financial Intelligence Unit of Liberia, the Pre- Assessment Workshop on the second round of Mutual Evaluation of Liberia’s Anti Money Laundering and Counter-Terrorist Financi...
The Financial Action Task Force (FATF) on Friday retained Pakistan on its “increased monitoring list”, also known as ‘grey list, for failing to check money laundering, leading to terror financing, and asked Islamabad to investigate and prosecute senior leaders and