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Will fully cooperate and implement FATF's new action plan in 12 months: Pak minister after country retained on 'grey list'
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...
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 in bringing Pakistan at par with Global AML/CFT standards. These results are the manifestation of a w...