Islamabad: The final talks of Pakistan and Financial Action Task Force (FATF) Asia Pacific to begin today, reported Aaj News.
According to details, high-level delegation of FATF’s Asia Pacific is on an important visit to Pakistan from October 7 to October 19.
Source said that during the visit, high-level delegation of FATF will meet Finance Minister, Interior Minister, State Bank, FMU officials, as well as officials from SECP and law enforcement agencies.
Anti-money laundering and legal measure to prevent terrorist financing will be reviewed in the meeting, whose report will be submitted to head of FATF for discussion.
Last month, a meeting of National Executive Committee discussed policy and implementation matters of the Anti-Money Laundering and Counter Financing of Terrorism regime.
It also discussed and reviewed progress of the relevant stakeholders in these areas, especially implementation status of FATF Action Plan.