Analyse @Geeta_Mohan's tweets
@Geeta_Mohan
| 78,723 followers
#Breaking
Pakistan blacklisted by #APG, a sub-group of #FATF, upon failing to meet standards in Anti-Terror funding and money laundering.
On 40 compliance parameters, Pak was Non-Compliant on 32.
On 11 effectiveness parameters, Pak was adjudged as Low as 10.
@ForeignOfficePk https://t.co/1RxXton8gj
Pakistan blacklisted by #APG, a sub-group of #FATF, upon failing to meet standards in Anti-Terror funding and money laundering.
On 40 compliance parameters, Pak was Non-Compliant on 32.
On 11 effectiveness parameters, Pak was adjudged as Low as 10.
@ForeignOfficePk https://t.co/1RxXton8gj