ISLAMABAD: Ms. Lubna Farooq Malik, Director General, Financial Monitoring Unit (FMU) briefed the Federal Minister for Finance and Revenue, Shaukat Tarin, about the significant progress made on the Financial Action Task Force (FATF) plan at the Finance Division today.
DG (FMU) highlighted various measures that the Government of Pakistan has taken to strengthen Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) regime in line with the international best practices. She also apprised the Finance Minister that FATF had acknowledged Pakistan’s performance in its last plenary held in February 2021.
The Finance Minister expressed his satisfaction over the significant headway across all the areas of the action plan and further resolved to continue efforts for timely completion of the remaining parts of the FATF action plan.
