APG Report Raises Questions About Pakistan’s Efforts for FATF Compliance : AsiaNet-Pakistan

APG Report Raises Questions About Pakistan’s Efforts for FATF Compliance

October 7, 2019 | | Share:
The Asia/Pacific Group on Money Laundering (APG) has published its report on money-laundering and terror-financing in Pakistan.The report states that Pakistan's progress has been quite slow, partially, largely or completely complying with 36 of the 40 ... Read More ...

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