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Tag: (FASTNEWS | ISLAMABAD) – Asia Pacific Group (APG) on Money Laundering has published results of Pakistan’s second Mutual Evaluation follow-up Report on Wednesday (02). As per the report

Pakistan achieves compliant rating in 31 out of 40 FATF recommendations
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byNews EditorJun 7, 2021

Pakistan achieves compliant rating in 31 out of 40 FATF recommendations

(FASTNEWS | ISLAMABAD) – Asia Pacific Group (APG) on Money Laundering has published results of Pakistan’s second Mutual Evaluation follow-up…

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