FATF’s regional body retains Pakistan on ‘enhanced follow-up’ for sufficient outstanding requirements
The Hindu
The Asia Pacific Group on Money Laundering has retained Pakistan on “enhanced follow-up” status for outstanding requirements, and Islamabad will continue to report back to it on the country’s progress
The Asia Pacific Group on Money Laundering has retained Pakistan on “enhanced follow-up” status for outstanding requirements, and Islamabad will continue to report back to it on the country’s progress to strengthen its implementation of anti-money laundering and combating financing terror measures, according to a media report on Saturday. Pakistan was put on the grey list by the Paris-based Financial Action Task Force (FATF) in June 2018 and the country has been struggling to come out of it. The Asia Pacific Group (APG) is a regional affiliate of the FATF. The second Follow-Up Report (FUR) on Mutual Evaluation of Pakistan released by the APG also downgraded the country on one criteria.
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