The Asia Pacific Group (APG) on Money Laundering has placed Pakistan on its enhanced monitoring list for_________on 23 August 2019.
Correct answer: C. 1 year
- A. 3 month
- B. 6 month
- C. 1 year
- D. 2 year
Explanation
The Asia Pacific Group placed Pakistan under enhanced monitoring for one year in August 2019. This monitoring related to deficiencies in Pakistan’s anti-money-laundering and counter-terror-financing framework.
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