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Pakistan on gray list BY Financial Action Task Force “FATF”

Pakistan-gray-list-FATF-TEZ NEWS

PARIS (TNO)Financial Action Task Force (fatf) on Wednesday located Pakistan on grey listing all through fatf plenary in Paris for no longer performing towards terror financing on its soil.

in keeping with information, u.s., Britain, Germany and France voted in favour of setting Pakistan on grey listing in the course of fatf meeting at the same time as Pakistan’s closest allies turkey, china and Saudi Arabia also subsidized them.caretaker finance minister shamshad akhtar along with senior officials of the economic tracking unit was in pairs to defend Pakistan ahead of the present day assembly, Pakistan took steps in step with fatf policies. on june 20, the securities and alternate fee of Pakistan issued the anti money laundering and countering financing of terrorism policies 2018, in compliance with fatf recommendations.on june 8, Pakistan s country wide security committee (nsc) also reaffirmed its dedication to cooperate with fatf in its fight towards terrorist financing and cash laundering.

 

 

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