Islamabad August 14 2021: Asia Pascific Group upgraded Pakistan on four of key its assessment related to anti money laundering (AML) and Combating the Financing of Terrorism (CFT).
APG released its latest report on assessment of Pak’s AML/CFT Legal Framework. Out of FATF’s 40 requirements, our earlier assessment of 31/40 upgraded to 35/40. Pakistan has now joined a select group of countries with high level of compliance.
Says Hammad Azhar
