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The report said Pakistan was re-rated to compliant’ status on five counts and on 15 others to largely compliant’ and on yet another count to partially compliant’.
The Asia Pacific Group (APG) on Money Laundering, a regional affiliate of Paris-based Financial Action Task Force (FATF), has retained Pakistan on “enhanced follow-up” status for sufficient outstanding requirements, while improving the country’s rating on 21 of the 40 technical recommendations of the global watchdog against money laundering and terror financing. Read More…
