FATF’s regional group keeps Pakistan on ‘Enhanced Follow-up’ for meagre progress
Taking note of Pakistan’s “meagre progress” in combating money laundering and terror financing, the Asia-Pacific Group (APG) retained the country on its ‘Enhanced Follow-Up’ list. Daily Current Affairs Quiz 2020 Key-Points APG is a regional affiliate of the Paris-based Financial Action Task Force (FATF). The APG Secretariat is located in Sydney, Australia. APG was founded […]
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