FATF's Asia-Pacific wing blacklists Pak

August 23, 2019 16:58

Financial Action Task Force (FATF)'s Asia/Pacific Group on Money Laundering has put Pakistan in the lowest category called Enhanced (Expedited) Follow Up, ANI reports quoting sources.

'Enhanced (Expedited) Follow Up' of FATF's Asia/Pacific Group on Money Laundering is a category for countries having major deficiencies in their Anti-Money Laundering and counter financing of terrorism framework and implementation. -- ANI

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