FATF review: Pakistan failed 32 of 40 parameters


imrankhan11New Delhi, Aug 24: The Asia Pacific Group of the Financial Action Task Force (FATF) decided to place Pakistan in the Enhanced Expedited Follow Up List as it failed to meet its standards.

Being moved to this list means that Pakistan would be closely monitored by the global terror financing watchdog FATF. The move comes in the wake of Pakistan having failed to deliver on most of the compliance parameters that were set for it.

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Author: Vicky Nanjappa

just a reporter

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