APG
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Market watch: Bourse starts week on disappointing note
Benchmark KSE-100 index drops 588.61 points to settle at 40,209.82
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FATF requirements: PTI govt to hire bank to scrutinise CDNS deposits
Move comes after FATF pointed out glaring deficiencies in regulatory frameworks
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Pakistan’s FATF compliance poor: APG report
Mutual Evaluation Report of the Asia Pacific Group says Pakistan compliant with only one of 40 recommendations
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APG places Pakistan on enhanced monitoring list for at least one year
Top Pakistani official dismisses Indian media reports that Pakistan was placed on blacklist by APG
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Grey clouds on the horizon
If Islamabad hopes to avoid adverse listing with APG or FATF, it has to comply with its recommendations
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APG assured of strict financial checks at provincial, district levels
Wednesday’s talks focus on nine out 40 recommendations
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After FATF, APG may also grey-list Pakistan
Group’s delegation arrives in Islamabad to conduct last on-site mutual evaluation
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Asad Umar reiterates commitment to curb money laundering, terror financing
APG representatives meet with finance minister
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APG urges intensified action to curb terror financing
Technical experts start assessing steps taken by Pakistan
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Finance minister urges APG to be flexible in deadlines
Says Pakistani authorities should be given full opportunity to provide necessary materials, reports
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APG highlights financial system’s vulnerability
Warns militant groups can criminally abuse financial system
