Pakistan has achieved compliant rating for 31 out of 40 recommendations of the Financial Action Task Force, Energy Minister Hammad Azhar said Friday. This was a parallel scrutiny undertaken at FATF besides Pakistan’s current action plan, Azhar said on Twitter. “Upgrade of 20 criteria in less than two years is unprecedented in FATF history for any country,” he said. The minister said that this outcome was a result of major legal reforms in 14 federal and three provincial laws with corresponding regulations. “It is also due to the untiring efforts of the entire FATF team comprising of 20 ministries plus organizations,” he said. Pakistan will be staying on the FATF grey list ti
Hence then, the article about pakistan achieves compliant rating for 31 fatf recommendations minister was published today ( ) and is available onsamanews ( palestine ) The editorial team at PressBee has edited and verified it, and it may have been modified, fully republished, or quoted. You can read and follow the updates of this news or article from its original source.
Read More Details Finally We wish PressBee provided you with enough information of ( Pakistan achieves compliant rating for 31 FATF recommendations: minister )