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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.
FATF's 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 country's progress to strengthen its implementation of anti-money laundering and combating financing terror measures, according to a ...
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