Tag: APG

--APG’s Mutual Evaluation Report states Pakistan ‘largely but partially’ complied with 36 out of40 parameters --Identifies preventive measures, financial intelligence, money-laundering and terror-financing investigations as...

A Pakistani delegation on Tuesday told the Financial Action Task Force's (FATF) Asia Pacific Group (APG) that the bank accounts and assets of banned...

The Asia Pacific Group (APG) on Money Laundering asked Pakistan to implement on “appropriate laws, enabling local officials to act upon requests of foreign...