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All posts tagged "Asia Pacific Group"

  • Financial Action Task Force (FATF) Financial Action Task Force (FATF) Financial Action Task Force (FATF)
    Latest world news4 years ago

    Pakistan may remain on FATF grey list, but only one of 40 recommendations fully complied with

    FATF’s Asia-Pacific Group said Pakistan has complied with just one of its 40 recommendations and has failed to implement a UNSC resolution against Hafiz Saeed and...

  • Latest world news5 years ago

    Pakistan blacklisted by terror watchdog FATF’s Asia Pacific Group

    Pakistan was today (Friday, Aug 23) placed on the enhanced blacklist of the Financial Action Task Force’s (FATF) Asia Pacific Group (APG) for non-compliance and non-enforcement...

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