FATF delegation expected today, review meetings in order

March 25, 2019 (MLN): A delegation of the Financial Action Task Force Asia Pacific Group (FATF – APG) is scheduled to arrive in Islamabad today to evaluate Pakistan’s progress against money laundering and terrorism.

Starting tomorrow, i.e. Tuesday March 26, 2019, the team will conduct meetings with officials from The State Bank of Pakistan, Ministry of Finance, Foreign Ministry, SECP, Election Commission of Pakistan, National Counter Terrorism Authority and the Ministry of Interior, in order to assess whether the country has made enough progress to warrant its elimination from FATF’s grey list.

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Posted on: 2019-03-25T10:55:00+05:00