FATF declares Pakistan swell towards reserved movement devise satisfactory

During a full assembly during Orlando United States, FATF rviewed a correspondence of a series of countries including Pakistan on Anti-Money Laundering and Counter Financing of Terrorism.

Pakistan was placed by FATF in a Compliance Document in perspective of an Action Plan concluded with Pakistan in Jun 2018 to strengthen a Anti Money Laundering, Counter Financing Terrorism Regime.

FATF will commence a subsequent examination of Pakistan’s Progress in Oct 2019.

Article source: https://www.suchtv.pk/pakistan/general/item/87820-fatf-declares-pakistan-progress-towards-assigned-action-plan-satisfactory.html