What is the ”Enhanced Follow-up” list?

Topics Covered: Bilateral, regional and global groupings and agreements involving India and/or affecting India’s interests. What is the ”Enhanced Follow-up” list? Context: Noting that Pakistan’s measures against money laundering and terror financing “is not yet sufficient to justify a re-rating”, the Asia Pacific Group of FATF has retained the country on its ‘Enhanced Follow-up’ list. This …