FATF Action Plans Archives

EU welcomes progress made by Pakistan in the implementation of FATF Action Plans It was agreed that the next session of the EU-Pakistan Joint Commission would be held in Brussels in 2023.

On: October 15, 2022

Tagged: 27 int’l conventions, EU-Pakistan, FATF Action Plans, GSP+ Pakistan

EU welcomes progress made by Pakistan in the implementation of FATF Action Plans EU stresses effective implementation of the 27 int’l conventions related to GSP+; Pakistan reiterates its firm commitment in this regard EU-Pakistan Joint Commission agree to further cooperate to address climate change related challenges ISLAMABAD ( Web NewsRead More →

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

In: Breaking News

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 →