Tag: APG

The Asia Pacific Group(APG) may put Pakistan on an enhanced blacklist as the country has failed to meet global standards on money laundering and terror financing. In June 2018,Financial Action Task Force(FATF) had already greylisted Pakistan for failing to curb anti-terror financing. However,the two processes are separate as APG blacklisting status would impair Pakistan’s chances… Continue reading FATF Asia-Pacific Group may blacklist Pakistan