IGI Securities Limited – Investor Kit

Karachi, March 28, 2019 (PPI-OT): Top News

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). https://www.dawn.com/news/1472344/fatf-affiliate-not-happy-with-steps-to-block-banned-groups-funding

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