AML/CFT regime Archives

FATF technical team recently visited Pakistan and held detailed discussions. Pak’s effectiveness in Anti-Money Laundering & Combating the Financing of Terrorism regime significantly mitigated

On: September 15, 2022

Tagged: AML/CFT regime, anti-money laundering, FATF Action Plans, Pakistan, Terrorism regime

FO Spokesperson says Pak’s effectiveness in Anti-Money Laundering & Combating the Financing of Terrorism regime significantly mitigated ISLAMABAD ( Web News ) Foreign Office Spokesperson Asim Iftikhar Ahmad says Pakistan’s effectiveness in Anti-Money Laundering and Combating the Financing of Terrorism regime has significantly mitigated risks and threats of money launderingRead More →

FATF has appreciated Pakistan for the significant progress made on the entire action plan. Azhar

On: February 25, 2021

In: Breaking News

Tagged: AML/CFT regime, FATF appreciated Pakistan, FATF Coordination Committee, Hammad Azhar

ISLAMABAD ( WEB NEWS ) The Financial Action Task Force (FATF) has appreciated Pakistan for the significant progress made on the entire action plan. The Plenary meetings of FATF were held virtually from 22-25 February 2021, where its members discussed a range of topics relating to Pakistan’s progress. Pakistan’s delegationRead More →