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 MoreNews: Financial Action Task Force(FATF) has released a report titled “Money Laundering and the Illegal Wildlife Trade” report. Facts: This is the first ever report of the Financial Action Task …
Read MoreNews: Indian officials have attended the virtual 32nd plenary meeting of Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG). Facts: EAG: It is a regional body established …
Read MoreNews:The International Co-operation Review Group(ICRG) of the Financial Action Task Force(FATF) has recommended that Pakistan be retained on the Grey List given its failure to completely implement the 27-point action …
Read MoreNews:Sri Lanka has been removed from ‘Grey List’ of Financial Action Task Force(FATF). Facts: Why was Sri Lanka removed? Sri Lanka was removed following the measures taken by the country …
Read MoreNews:The Financial Action Task Force (FATF) has decided to keep Pakistan on its grey list till February 2020. Facts: Pakistan and FATF: In June 2018,Financial Action Task Force(FATF) had greylisted …
Read MoreNews:On the sidelines of the 74th UN General Assembly session,Indian Prime minister attended the Dialogue on Strategic Responses to Terrorist and Violent Extremist Narratives. Facts: The dialogue was organised by …
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) may put Pakistan on an enhanced blacklist as the country has failed to meet global standards on money laundering and terror financing. In June 2018,Financial Action …
Read MorePakistan has submitted compliance report on its 27-point action plan to the Financial Action Task Force(FATF). This action plan comes in the backdrop of Pakistan being grey listed by FATF.The …
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