News: Asia-Pacific Group (APG) on Money Laundering has retained Pakistan on its ‘Enhanced Follow-Up’ list.This was the first Follow-Up Report on Mutual Evaluation of Pakistan released by the Asia-Pacific Group …
Read MoreAsia Pacific group(APG) has placed Pakistan on its Blacklist for its failure in meeting the required global standards and combating terrorism and money laundering. Pakistan was non-compliant in 32 of …
Read MoreThe Asia Pacific Group(APG) has conveyed to Pakistan that its action plans on terrorist groups were inadequate after it was grey-listed by the Financial Action Task Force(FATF) for terror financing. …
Read MoreFinancial Action Task Force (FATF) has said that Pakistan needs to launch a diplomatic effort to secure enough support to come out of the greylist or to prevent itself from …
Read MorePakistan is facing the risk of being greylisted by the Asia Pacific Group (APG).Pakistan has a high non-compliant rate of nearly 70% on 40 recommendations against money laundering and terrorist …
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