Inaction on terror funding could see Pakistan in black list

Pakistan failed on 10 of the 11 parameters it was assessed on. APG is the regional affiliate of the Financial Action Task Force (FATF) and its decisions have a large bearing on the organisation’s decisions on Pakistan. At the annual general meeting in Canberra, APG is currently assessing Pakistan’s Mutual Evaluation Report on strengthening anti-money laundering and countering financing terrorism safeguards.

from RSSMix.com Mix ID 8289560 https://ift.tt/2Hj22ba