Big Jolt To Pakistan As FATF Asia-Pacific Group Puts It In 'Enhanced Blacklist'

23 Aug 2019 02:39 PM

Big Jolt To Pakistan As FATF Asia-Pacific Group Puts It In 'Enhanced Blacklist'

Updated 23 Aug 2019 02:39 PM

The Asia-Pacific Group of the global watchdog for terror financing and money laundering on Friday put Pakistan in the Enhanced Expedited Follow Up List (Blacklist) for its failure to meet its standards.

During the FATF APG meeting held in Canberra, Australia where the discussions lasted over seven hours over two days, Pakistan was also found non-compliant on 32 of the 40 compliance parameters of terror financing and money laundering by the Asia Pacific Group (APG) of the Financial Action Task Force (FATF)

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