APG places Pakistan on enhanced follow-up list
Pakistan, Aug. 24 -- The Ministry of Finance Friday categorically rejected Indian media reports about Pakistan being blacklisted by the Asia-Pacific Group (APG) - the regional affiliate of the Financial Action Task Force (FATF).
The ministry in a press statement clarified that APG in its 22nd Annual Meeting held in Canberra, Australia, from August 18-23, 2019, adopted Pakistan's 3rd Mutual Evaluation Report and put Pakistan in its enhanced follow-up as per APG's Third Round Mutual Evaluation Procedures.
In line with the APG's Third Round Mutual Evaluation Procedures, Pakistan will be required to submit follow-up progress reports to APG on quarterly basis. "Media reports, being circulated about Pakistan, being blacklisted by APG are inco...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.