Sunday, March 7, 2021  | 22 Rajab, 1442
Samaa TV
Facebook Twitter Youtube
HOME > News

FATF meeting concludes in Paris without mentioning Pakistan’s name in report

PARIS: The three-day Financial Action Task Force (FATF) Plenary meeting has concluded in Paris. The meeting discussed combatting terrorist financing, including the adoption of a new counter-terrorist financing operational plan. It adopted a report to the G20 Finance Ministers and Central Bank Governors and updated FATF Guidance on Counter Proliferation Financing. It decided to monitor...

SAMAA | - Posted: Feb 24, 2018 | Last Updated: 3 years ago
SAMAA |
Posted: Feb 24, 2018 | Last Updated: 3 years ago
FATF meeting concludes in Paris without mentioning Pakistan’s name in report

PARIS: The three-day Financial Action Task Force (FATF) Plenary meeting has concluded in Paris.

The meeting discussed combatting terrorist financing, including the adoption of a new counter-terrorist financing operational plan.

It adopted a report to the G20 Finance Ministers and Central Bank Governors and updated FATF Guidance on Counter Proliferation Financing. It decided to monitor Iran’s actions to address deficiencies in its Anti-Money Laundering and Counter Terrorist Financing system.

Pakistan’s name has not been mentioned in the FATF report issued at the end of three day Plenary meeting in Paris.

The meeting discussed the mutual evaluation report of Iceland, which set out the level of effectiveness of Iceland’s Anti Money Laundering and Counter Terrorist Financing system and its level of compliance with the FATF Recommendations.

The FATF congratulated Bosnia and Herzegovina for the significant progress made in addressing the strategic AML/CFT deficiencies earlier identified by the FATF and included in its action plan.

The FATF also discussed the progress that Brazil has made in line with the action plan it agreed in November 2017.

FaceBook WhatsApp
 
HOME  
 
 
RELATED STORIES

Tell us what you think:

Your email address will not be published.

 

 
 
 

MOST READ
MOST READ
COVID-19 vaccine updates in Pakistan and around the world
Karachi water supply to be disrupted for 72 hours: KWSB
Three PTI MPAs have gone missing in Karachi: Khurram Zaman
PM Imran Khan wins National Assembly’s confidence
Islamabad murder: Protesters block Murree Road
Pakistani drug lords take Nigerian mafia for a ride
Indian airplane makes emergency landing in Karachi
 
 
 
 
 
About Us   |   Anchor Profiles   |   Online Advertising   |   Contact Us   |   Feedback   |   Apps   |   FAQs   |   Authors   |   Comment Policy
Facebook   |   Twitter   |   Instagram   |   YouTube   |   WhatsApp