Tag: #APG
FATF: Pakistan’s name to be in the Gray List
The Financial Action Task Force (FATF) has decided to keep Pakistan on the gray list till the next session; a three day ...EU appreciates Pakistan’s commitment to continue the engagement with FATF to address all remaining issues
Pakistan has made progress in countering terror financing and money laundering. The Asia Pacific Group (APG) on Laundering has improved Pakistan’s rating ...Ministry of Finance Denies Claims of Pakistan Being Blacklisted
Islamabad (23rd Aug, 2019): Ministry of Finance denies claims that Pakistan has been blacklisted by the APG as circulated in the Indian ...
