News

Pakistan is close to full implementation of the FATF Action Plan

the implementation of 24 points from May 27 is proof of this.

Pakistan reacted to the inclusion of Pakistan in the high risk countries by the United Kingdom . A Foreign Office spokesman said that Pakistan FATF action plan the complete importing close to 24 points from 27 May on import of the evidence. he added that the implementation of anti-money laundering, anti-terror financing Pakistan demonstrates commitment.

The Foreign Office says it hopes the UK will reconsider its regulations in light of the facts . Hopefully the UK will refrain from politically motivated and wrongdoing. The Foreign Office says it has reviewed the Money Laundering and Terror Financing Amendment Regulations 2021. The UK ‘s estimate of Pakistan in this regard is not based on facts.

The Foreign Office spokesman said that Pakistan has taken all necessary steps against anti-money laundering and counter- terrorism financing.

The idea that the United Kingdom of Pakistan in 21 high-risk countries are Made in Media ports the money laundering and terrorist support is included in the list of countries experiencing similar problems, high risk countries Pakistan Number 15th, the list includes Syria, Uganda, Yemen and Zimbabwe. According to a report by the British government in December 2020, illicit money is being exchanged between Pakistan and the United Kingdom . The Money Laundering and Terrorist Financing Regulation 2021 came into force in the UK in March following a new definition of high-risk countries .

Related Articles

Leave a Reply

Your email address will not be published. Required fields are marked *

Back to top button