APG Current Affairs, GK & News
Pakistan blacklisted by Asia-Pacific Group of FATF
The Asia Pacific Group (APG) of the Financial Action Task Force (FATF) has put Pakistan in Enhanced Expedited Follow Up List (Blacklist) for its failure to meet its standards. Decision in this regard was taken at FATF APG plenary meeting held in Canberra, Australia. Reasons for blacklisting: FATF APG has found that Pakistan was non-compliant ..
Month: Current Affairs - August, 2019
Topics: APG • Asia Pacific Group • Asia-Pacific region • Enhanced Expedited Follow Up List • FATF • Financial Action Task Force • International • Money Laundering • Pakistan • Terror Financing