Pakistan’s FATF panel ranking improves
The Asia-Pacific Group on Money Laundering (APG) said that Pakistan’s ranking has improved on 4 out of 40 technical recommendations of the Financial Action Task Force (FATF) on Money Laundering and Terror Financing (AML / CFT). According to the report, the APG said that Pakistan has 35 recommendations, most of which have been complied with. … Read more
