IGI Securities Limited – Investor Kit

Karachi, March 25, 2019 (PPI-OT): Top News

A team of APG Group of Financial Action Task Force (FATF) will arrive in Pakistan today (Monday) for mutual evaluation of Pakistan’s compliance to the money laundering. Sources added that financial monitoring Pakistan will be undergoing evaluation process by the APG on Money Laundering and APG team is visiting Pakistan. Sources further stated that the key theme of FATF review methodology is effectiveness of Anti-Money Laundering/Counter Financing Terrorism on the basis of immediate outcomes. https://fp.brecorder.com/2019/03/20190325458290/

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