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唐朱昌
唐朱昌
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陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
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童文俊
童文俊
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汤 俊
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李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
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APG adopts mutual evaluation report


https://www.thenews.com.pk/print/515464-apg-adopts-mutual-evaluation-report

 

The Asia-Pacific Group on money laundering (APG), during its 22nd annual meeting held in Canberra, Australia, adopted Pakistan’s third mutual evaluation report (MER), finance ministry said on Wednesday.

A senior level delegation from Pakistan headed by Governor State Bank of Pakistan Reza Baqir attended the proceedings of the meeting during which the report was adopted. The APG annual meeting started on August 18 and would continue till August 23, 2019. The MER covers the period from February to October 2018 and identifies a number of areas where further actions are required to strengthen the anti-money laundering/combating the financing of terrorism (AML/CFT) framework.

The report does not cover the areas in which the government of Pakistan made substantial progress since October 2018. In the discussions, the Pakistan’s delegation welcomed engagement with the international community in its efforts to countering terrorism and money laundering.

The delegation briefed APG members on the steps taken in recent times for improving its AML/CFT framework as well as the actions for ensuring effective implementation of the Financial Action Task Force (FATF) Action Plan.

The Pakistan’s delegation also held a number of bilateral meetings with key delegations to brief them on recent progress by Pakistan in implementing the FATF action plan.