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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...
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...
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...
Re-rated to ‘compliant’ status on 5 counts, ‘largely compliant’ on 15, ‘partially compliant’ on one
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