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India-Pakistan
Anti-terror financing compliance review of Pakistan to conclude tomorrow
2018-08-15
[DAWN] A visiting delegation of the Asia Pacific Group (APG) on Thursday will complete its review of Pakistain’s compliance with international obligations over fighting money laundering and terror financing in order to submit its report to the Gay Paree-based Financial Action Task Force (FATF).

By the end of September next year, Pakistain has to comply with a 10-point action plan it committed with the FATF in June this year to combat terror financing and money laundering to get out of the grey list or else fall into the black list, a finance ministry official told Dawn.

He said the six-member APG delegation did not have any meeting scheduled with caretaker Finance Minister Shamshad Akhtar, but was expected to have a wind-up session with the federal finance secretary after going through a checklist of 26 actionable points with other stakeholders, including the Financial Monitoring Unit (FMU) of the State Bank of Pakistain, Securities and Exchange Commission of Pakistain (SECP), National Counter Terrorism Authority (Nacta), Federal Investigation Agency (FIA) and representatives of the ministries of foreign affairs and interior.

Posted by:Fred

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