FATF’S ASIA PACIFIC GROUP KEEPS PAKISTAN ON ‘ENHANCED FOLLOW-UP LIST’ FOR SLOW PROGRESS IN COMBATING TERROR FINANCING

On 12 October, various media reported that FATF-style regional body. APG, has decided to keep Pakistan on its Enhanced Follow-up List for its slow progress on the technical recommendations of the FATF to fight terror financing.  It will have to continue to report back to the APG on progress to strengthen its implementation of AML/CFT measures. 

https://www.newindianexpress.com/world/2020/oct/12/fatfs-regional-group-keeps-pakistan-on-enhanced-follow-up-for-meagre-progress-against-terror-fund-2209228.html

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017