Parallel to FATF review, Pakistan under watch for terror funding


Signalling more international pressure for Pakistan, the Asia/Pacific Group (APG) has expressed displeasure over Islamabad’s lack of compliance with global anti-money laundering and counter-terrorism financing norms, The Indian Express has learnt.

The APG is an inter-governmental organisation modelled on the lines of the Financial Action Task Force (FATF), which decided in January to keep Pakistan on its “grey list” for having made only “limited progress” in curbing money laundering and terrorism.

Described as FATF Style Regional Bodies (FSRBs), APG covers 41 jurisdictions, including India and Pakistan. The two-day mutual evaluation process by the APG, which started Monday Read More

You may also read!

Rajasthan on High Alert over Suspected Presence of Afghan Terror Threat

The Rajasthan Police has sounded a high alert across the state after information was received that four terrorists have

Read More...

Pakistani commando behind capture of Abhinandan killed

A Pakistani commando who was behind the capture of Wing Commander Abhinandan Varthaman when his IAF jet crashed in

Read More...

Is PM Modi allowing Trump to play policeman in India-Pakistan tensions over Kashmir?

PM Narendra Modi Monday held his first conversation with US President Donald Trump on the Kashmir issue since the

Read More...

Leave a reply:

Mobile Sliding Menu