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FATF Asia-Pacific Group puts Pakistan in 'enhanced blacklist' asian fatf


To achieve global implementation of the FATF Recommendations, the FATF relies on a strong global network of FATF-Style Regional Bodies (FSRBs).

The purpose of the Asia/Pacific Group on Money Laundering (APG) is to ensure the adoption, implementation and enforcement of internationally accepted.

African Development Bank · Anti-Money Laundering Liaison Committee of the Franc Zone (CLAB) [French]; Asian Development Bank · Basel Committee on.