Skip to main content
Home
Subscribe
  • Relevance
  • Title
  • Date
عربي
APG

English Main navigation

  • Home
  • News
  • Business
  • Entertainment
  • Sports
  • The Node
عربي

Social media links

  • FB
  • Linkedin
  • Twitter
  • YouTube
Subscribe
APG

APG latest

The report said Pakistan's performance on international cooperation was moderate.
October 8th, 2019 - 07:00 GMT

Report: Pakistan Complies With 36 of 40 FATF Parameters

The Asia/Pacific Group on Money Laundering (APG) has published its report on money-laundering and terror-financing in Pakistan which says that Islamabad has largely but partially complied with 36 of the 40 parameters set by the Financial Action Task Force (FATF) at the time of the country's inclusion in the grey list. {"preview_thumbnail":"https://cdn.flowplayer.com/6684a05f-6468-4ecd-87d5-a748773282a3/i/v-i-a…","video_id":"aa92c4b5-e323-4726-95c3-90c8f68f5839","player_id":"8ca46225-42a2-4245-9c20-7850ae937431","provider":"flowplayer","video":"Top 10 Cryptocurrencies by Market Capitalization"} The long-awaited 228-page report, titled "Mutual Evaluation Report 2019" was published on Saturday ...
Read more
Al Bawaba News

Footer menu

  • About Us
  • Advertise With Us
  • Become a Subscriber
  • Solve a Technical Question
  • Complaints and Suggestions
  • Contact Us
  • Terms of Use
  • RSS Feeds

Social media links

  • FB
  • Linkedin
  • Twitter
  • YouTube

Subscribe to our newsletter for exclusive updates and enhanced content

Subscribe

DMCA.com Protection Status

© 2000 - 2025 Al Bawaba (www.albawaba.com)