FATFs Asia Pacific Group (APG) on Money Laundering has published report On 2nd June 2021 in which Pakistan has achieved compliant rating in _______out of 40 recommendations on technical compliance?

A. 20
B. 25
C. 31
D. None of these

Submitted by: Farjan Ahmed Soomro

Asia Pacific Group (APG) on Money Laundering has published results of Pakistan’s second Mutual Evaluation follow-up Report on 2 June 2021.

As per the report, Pakistan has achieved a compliant/largely compliant rating in 31 out of 40 FATF Recommendations in Technical Compliance. These results prove the sincerity along with the resolve of the Government in complying with FATF requirements.

Related Mcqs:

The Asia Pacific Group (APG) on Money Laundering has placed Pakistan on its enhanced monitoring list for_________on 23 August 2019.
A. 3 month
B. 6 month
C. 1 year
D. 2 year
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Nigeria, Russia and __________ are the top three sources of money laundering in UK as per the report of National Crime Agency.
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B. India
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A. Sulaiman S Mehdi
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C. Fawad Ahmad fawad
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Pakistan and _________ has signed an agreement to further strengthen their cooperation to deal with transnational organised crime, including drug trafficking, money laundering and human trafficking on 18th November 2018?
A. UAE
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Who is hosting 51st Asia Pacific Advanced Networl Meeting from February 1-5, 2021?
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D. None of these
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Newly Elected President of Asia-Pacific Group of UNESCO is__________?
A. China
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Submitted by: Mashahad Ali
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A. Pakistan
B. Indonesia
C. Japan
D. Thailand
Submitted by: Babar Ali Kunbhar
Which of the following country from Asia Pacific Group elected as Vice Chair of the UNESCO Executive Board for the term 2023-2025?
A. Pakistan
B. Indonesia
C. Japan
D. Thailand
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