Pakistan’s compliance with global commitments unsatisfactory to APG delegation
ISLAMABAD: The Asia-Pacific Group (APG) — a regional affiliate of the Financial Action Task Force (FATF) — has expressed dissatisfaction over Pakistan’s inadequate compliance with global commitments against terror financing. After three-day mutual evaluation, APG pointed out conflicting situations and poor coordination among stakeholders to curb money laundering and terror financing. Although no official statement […]
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from Daily Times https://ift.tt/2WyOKMR
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