Tag: APG

FATF partially happy with Pakistan

--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...

Assets of banned outfits frozen, Pakistan tells FATF

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...

APG urges Pakistan to make terror financing, money laundering extraditable offence:...

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