The Financial Action Task Force (FATF) has kept Pakistan on the grey list for another extended period and asked Islamabad to comply with the deficiencies remaining from two respective action…
Tag:
APG
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With deadlines looming next month, Pakistan’s compliance with 27-point action plan and 40 recommendations of the Financial Action Task Force (FATF) stands at 14 and 10 respectively. With this update,…
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Shafaqna Pakistan:In a positive development, Pakistan is most likely to be removed from FATF Greylist based on the Asia Pacific Group report. The Asia/Pacific Group on Money Laundering (APG) published its report…
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Shafaqna Pakistan:The Financial Action Task Force (FATF) has dismissed Indian media reports that its affiliate Asia Pacific Group (APG) has blacklisted Pakistan. According to Geo News, Alexandra Wijmenga, a spokesperson…