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Pakistan compliant to 31 out of 40 FATF recommendations says Hammad Azhar

Witness up gradation in 20 criteria’s due to efforts of PTI government

admin-augaf by admin-augaf
June 4, 2021
in Technology
Reading Time: 1 min read
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Pakistan compliant to 31 out of 40 FATF recommendations says Hammad Azhar
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Islamabad June 04 2021: Pak has achieved compliant rating in 31 out of 40 Financial Action Task Force (FATF) recommendations (MER technical compliance). This is the parallel scrutiny being undertaken at FATF besides our current action plan. Upgrade of 20 criteria in less than 2 years is unprecedented in FATF history for any country.

This outcome is a result of major legal reforms (14 federal + 3 provincial laws with corresponding regulations). It is also due to the untiring efforts of the entire FATF team (20 ministries plus organizations).

Source: FATF
Tags: CompliantFATFFranceHammad AzharImran KhanPakistanPakistan Tahreek InsaafPTIUSA
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