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Pakistan, FATF teams to meet in Sri Lanka May 13

May 11, 2019

A meeting between Pakistan and the FATF team has been scheduled on May 13 in Sri Lanka to discuss the implementation of the financial regulator’s recommendations to Pakistan.

The Pakistani delegation will be led by Finance Secretary Younus Dhaga.

The State Bank of Pakistan will brief the financial regulator about the steps taken to counter the suspected transactions. Similarly, the SECP has also prepared a report on action taken against the assets of banned outfits.

During the meetings, the FBR authorities brief the FATF about the measures taken to stop money laundering.

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One Comment

  1. Avatar
    Alyson   May 12, 2019 3:50 am/ Reply

    1. Get out of FATF: handover Hafeez, Mazhood etc to US
    2. Get IMF bail: Impose taxes on politicians, punjbis and the rich of 80% who have been getting away paying nothing
    3. Ease IMF conditions: Impose ultimatums to Afghan Taliban to sign on the dotted line for Afghan secularism, female freedom, etc. Otherwise Kill them.

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