ISLAMABAD: A delegation of the Asia-Pacific Group (APG) on money laundering, a regional affiliate of the Financial Action Task Force (FATF), has expressed serious reservations over insufficient physical actions on ground against proscribed organisations (POs) to block flow of funds and activities and is likely to issue a formal warning before its departure on Thursday (today).
The APG delegation is currently on a three-day visit to Pakistan for mutual evaluation as part of second country risk assessment report and would conclude its assessment on Thursday (today). Authorities of the Securities and Exchange Commission of Pakistan, Financial Monitoring
Unit, law en
forcement and intelligence agencies, ministries of foreign affairs and interior, National Counter Terrorism Authority, Federal Investigation Agency and Counter Terrorism Departments of the provinces participat
ed in the two-day interaction.
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