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Tag: Asia-Pacific Group

Headlines

Asia Pacific Group retains Pakistan on enhanced follow-up list

12/10/2020
Economy

Pakistan likely to remain on FATF grey list

07/10/2019
Economy

MoF rebuffs Indian media reports of FATF blacklisting Pakistan

23/08/2019
Economy

APG adopts Pakistan’s 3rd Mutual Evaluation Report

21/08/2019
Economy

FATF affiliate team arrives in Pakistan

25/03/2019
Governance

Meeting reviews progress on FATF action plan, APG assessment  

27/10/2018
Governance

Finance ministry clears the air surrounding FATF

22/10/2018
Headlines

APG group recommends various actions to help Pakistan get out of...

19/10/2018
Headlines

Govt holds-up in notifying anti-money laundering powers

07/05/2018
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