Search For "asia pacific group on money laundering"
UAE first Arab country to be granted observer status at Asia/Pacific Group
Updated : 2 years, 10 months ago IST
A delegation from the UAE is participating with observer status in the plenary of the Asia/Pacific Group on Money Laundering (APG), a Financial Action Task Force-Style regional body (FSRB), taking place this week in Vancouver, Canada. The UAE is the first Arab country to be granted observer
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FATF may 'greylist' Nepal for money laundering, terror financing
Updated : 3 years, 4 months ago IST
Nepal is in a vulnerable position again, and liable to being greylisted if not blacklisted, officials have said.
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Pakistan out of FATF grey list after four years
Updated : 3 years, 7 months ago IST
Paris [France], October 21 (ANI): Pakistan is out of Financial Action Task Force's (FATF) 'grey list' with the global watchdog stating that Islamabad would continue to work with the Asia/Pacific Group on Money Laundering to further improve its anti-money laundering and counter-terrorist f
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