Tag: Asia Pacific Group (APG)
FATF affiliate team to hold talks with Pakistan from today
ISLAMABAD: A delegation of the Asia-Pacific Group (APG), a regional affiliate of the Financial Action Task Force (FATF), will hold talks with Pakistani officials...
Finance ministry developing FATF-compliant proposals
---The Asia Pacific Group (APG) has reportedly identified loopholes in real-estate brokerages where large business transactions have remained outside the ambit of legal records.
ISLAMABAD:...