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FATF set to announce decision on Pakistan

The Financial Action Task Force (FATF) has completed its review of Pakistans performance on two actions plan at a three day meeting in Paris. It is set to announce the decision today at 8:30pm according to Pakistan standard time. FATFs current president Dr Marcus Pleyer will hold a press conference The hybrid plenary session also reviewed other items on the agenda. Pakistan had submitted a 100% compliance report which came under review at the FATF meeting, according to reports. Pakistan efforts ...
France General Marcus Pleyer Bureau Of Revenue Energy Hammad Azhar Asia Pacific Group Financial Action Task Force
Source: samaa.tv

FATF meeting begins, Pakistan decision not expected before Thursday

The Financial Action Task Force (FATF) has opened its three-day plenary meeting in Paris. Besides discussing a host of other issues, it will also decide whether Pakistan has made enough progress to be removed from the FATF grey list. However, a decision is not expected before the final day of the meeting, that is, Thursday, October 21. The hybrid plenary meeting (from October 19 to October 21) would be attended by
France General Energy Hammad Azhar International Monetary Fund Global Network Asia Pacific Group Financial Action Task Force
Source: samaa.tv

Senate passes FATF-related bill amid opposition protest - Newspaper

The bill was passed by majority vote as the opposition kept on expressing its reservations. — Photo courtesy Senate website ISLAMABAD: The Senate on Friday passed another FATF-related bill amid an outcry from the opposition which suffered back-to-back defeats in the house where it otherwise enjoys dominating numerical strength. When Railways Minister Azam Swati tabled a motion seeking permission to introduce the Mutual Legal Assistance (Criminal Matters) Amendment Bill, the opposition membe...
Islamabad Capital Territory Ahsan Iqbal Mushtaq Ahmad Syed Naveed Qamar Muslim League Nawaz Sadiq Sanjrani
Source: dawn.com

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