The Punjab Home Department convened a meeting to review progress on Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) measures, on Saturday. The meeting was chaired by Chairman AML/CFT and former Inspector General of Police Mushtaq Sukhera, and attended by Director General AML/CFT Ahsan Sadiq, as well as secretaries and senior officials from Home, […]
Anti-Money Laundering
FATF acknowledges Pakistan’s commitment to sustainable AML/CFT frameworks
The Financial Action Task Force (FATF) in its review meeting recognized Pakistan’s continuing commitment to a sustainable and robust Anti-Money Laundering and Combating the Financing of Terrorism (AML)/CFT) frameworks. The Financial Action Task Force (FATF) reviewed Pakistan’s progress on both FATF Action Plans in its plenary meeting held on March 4, said a press statement […]