Tag: progress

FATF APG: Pakistan cleared 22 more FATF recommendations.
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FATF APG: Pakistan cleared 22 more FATF recommendations.

On June 4, FATF in it follow-up report against Pakistan accepted 22 more recommendations got compliant making it to the total of 31 of 40 recommendation largely compliant. FATF over the anti-money laundering and counter terrorism assessments, announced that Pakistan has compliant on 22 more of the points recommended by the FATA APG body. FATF APG body issued a follow-up report stating the countable improvements and measures are carried out by Pakistan against the allegation in financing terrorism financing and money laundering, finally making it to the total of 31 of the 40 recommendations followed. This improvement will help Pakistan in near future to come out of the Grey list. In the APGs report, it is now accepted that Pakistan has compliant with most of the recommendations as...