The Asia Pacific Group(APG) may put Pakistan on an enhanced blacklist as the country has failed to meet global standards on money laundering and terror financing. In June 2018,Financial Action Task Force(FATF) had already greylisted Pakistan for failing to curb anti-terror financing. However,the two processes are separate as APG blacklisting status would impair Pakistan’s chances… Continue reading FATF Asia-Pacific Group may blacklist Pakistan
Tag: APG
Search Articles
Latest Articles
- [Answered] UPSC Mains Answer writing 28 Mar, 2024 I Mains Marathon
- UPSC Prelims Marathon 29th March – Public Finance in India – 2024
- 10 PM UPSC Current Affairs Quiz 28 March, 2024
- 9 PM UPSC Current Affairs Articles 28 March, 2024
- India’s urban water crisis-From Bengaluru to Chennai and beyond
- Limitation of Welfare Policies Politics in India
- Challenges of implementing a wealth tax: Piketty’s wealth tax: An idea that just can’t work
- Avoid pre-trial injunctions against the media in defamation cases: Timely restatement
- Impact of politics on humanitarian aid: The politics of humanitarian aid
- Investment Facilitation for Development (IFD): WTO’s investment facilitation negotiations are not illegal