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Pakistan complied with just one of 40 FATF recommendations, likely to be retained on grey list, says Asia Pacific Group report
• 5 years agoThe APG released its much-awaited 228-page 'Mutual Evaluation Report' on Saturday, days ahead of the key Financial Action Task Force's (FATF) plenary meeting which will give its decision on Pakistan's 'grey list' status.
Asia/Pacific Group urges Pakistan to curb terror financing, money laundering to get off FATF 'grey list'
• 7 years agoAsia Pacific Group has asked Pakistan to curb terror financing and money laundering and make them extraditable offences to get out of FATF's "grey list"
Asia Pacific Group to monitor Pakistan's compliance of UN sanction on Lakhvi, Dawood
Fp Archives • 10 years agoIndia has been successful in bringing Pakistan under monitoring of Asia Pacific Group to enforce UN sanctions against Dawood Ibrahim, Zaki-ur-Rehman Lakhvi.