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Never miss a great news story! Get instant notifications from Economic Times Allow Not now. Pakistan submits compliance report to FATF.

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The decision was taken in a review meeting in Canberra, Australia, on August Despite Pakistan's contentions on improving its grading on nearly 50 parameters, Pakistan failed to garner support from the member plenary. Of total 40 parameters set by the regional grouping, Pakistan failed on around 36, while it passed on only one of the total 11 'effectiveness' parameters.

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Patrick I. Gomes Speeches and Statements Photo gallery. This section contains all you need to know about the negotiations. Timeline Documents.

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It is an inter-governmental international organisation founded in in Bangkok, Thailand. Under the APG's Terms of Reference updated membership is available for jurisdictions with a presence in the Asia-Pacific region who commit to the policy objectives of the organisation including undergoing a mutual evaluation peer review to determine the level of compliance of the member with the international standards against money laundering and terrorist financing. Observer status is available to any jurisdiction in the Asia-Pacific region interested in becoming a member or any other jurisdiction which supports the goals and work of the APG.

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Pakistani delegation briefs FATF affiliate on latest actions against currency smuggling, proscribed organisations and tightening of financial systems. The Pakistani side reported arrests of key operatives of some proscribed organisations, putting more such organisations and their affiliates at the list of banned outfits, blocking their accounts and financial flows and taking control of their assets. The delegation reported that Pakistan had either complied with or was very close to accomplishing the milestones under the FATF action plan well before the September deadline. At those on-site inspections, the APG had flashed contradictory situations and poor coordination among stakeholders, including law enforcement agencies, in fighting money laundering and terror financing.

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