Tag: greylist
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...
FATF wants Pakistan to impose financial sanctions on designated terrorists
--Task force asks Pakistan to provide first report on actions taken until Nov 19
The Financial Action Task Force (FATF) on Friday demanded Pakistan impose...
FATF delegation to conclude review of ‘action plan’ implementation: report
A visiting delegation of the Asia Pacific Group (APG) is set to complete its review of Pakistan’s implementation of action plan issued by the...
