Financial Action Task Force (FATF) is a global financial task force to curb money laundering and terror financing from the world. However, unfortunately, in the recent episodes; FATF has been…
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Asia-Pacific Group (APG)
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Shafaqna Pakistan: Virtual plenary conference of Financial Action Task Force (FATF) was held at Paris from 20-25 June, 2021. While appreciating Pakistan for steadfast progress President FATF Dr Marcus Pleyer…
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Shafaqna Pakistan: The Asia Pacific Group (APG) on Money Laundering published Pakistan’s second Mutual Evaluation follow-up Report, declaring that the country had achieved compliant or largely compliant rating in 31…
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Shafaqna Pakistan: The Asia-Pacific Group (APG) on Money Laundering has retained Pakistan on its “Enhanced Follow-Up” list for a meagre progress on technical recommendations of the Financial Action Task Force…