Tag: Asia-Pacific Group

Headlines

Asia Pacific Group retains Pakistan on enhanced follow-up list

Economy

Pakistan likely to remain on FATF grey list

Economy

MoF rebuffs Indian media reports of FATF blacklisting Pakistan

Economy

APG adopts Pakistan's 3rd Mutual Evaluation Report

Economy

FATF affiliate team arrives in Pakistan

Headlines

Meeting reviews progress on FATF action plan, APG assessment  

Headlines

Finance ministry clears the air surrounding FATF

Economy

APG group recommends various actions to help Pakistan get out of grey list

Economy

Govt holds-up in notifying anti-money laundering powers