


| Pakistan largely complied with 36 of 40 FATF parameters: APG report Updated 3 hours ago |
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SYDNEY/PARIS: The Asia/Pacific Group on Money Laundering (APG) on Saturday published its report on money-laundering and terror-financing in Pakistan, a week before its Paris-based G7 counterpart, the Financial Action Task Force (FATF), is set to announce its decision to remove or retain Islamabad in its grey list.
Posted: 2019-10-06 20:26:00
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