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FATF action plan near completion


FATF action plan near completion
National
April 13, 2021
ISLAMABAD: In a terse rebuttal to the United Kingdom, the Foreign Office Monday asked it to avoid politically-motivated and misplaced measures against Pakistan which was neither involved in money laundering nor terror financing.
“We have seen the Money Laundering and Terrorist Financing (Amendment) (High Risk Countries) Regulations 2021 regarding certain jurisdictions including Pakistan. The UK s assessment leading to the subject regulation is not based on facts. Pakistan has a robust AML/CFT regime in place. We hope the UK would review its regulations in light of facts on ground and avoid politically-motivated and misplaced measures,” said the Foreign Office. ....

United Kingdom , Foreign Office , Foreign Office Monday , Money Laundering , Terrorist Financing , High Risk Countries , ஒன்றுபட்டது கிஂக்டம் , வெளிநாட்டு அலுவலகம் , வெளிநாட்டு அலுவலகம் திங்கட்கிழமை , பணம் சலவை , உயர் ஆபத்து நாடுகள் ,

FATF action plan nears completion


FATF action plan nears completion
Top Story
April 13, 2021
ISLAMABAD: In a terse rebuttal to the United Kingdom, the Foreign Office Monday asked it to avoid politically-motivated and misplaced measures against Pakistan which was neither involved in money laundering nor terror financing. “We have seen the Money Laundering and Terrorist Financing (Amendment) (High Risk Countries) Regulations 2021 regarding certain jurisdictions including Pakistan. The UK s assessment leading to the subject regulation is not based on facts. Pakistan has a robust AML/CFT regime in place. We hope the UK would review its regulations in light of facts on ground and avoid politically-motivated and misplaced measures,” said the Foreign Office. Pakistan was reacting to the latest decision in which the UK has added it to the existing list of 21 countries that were part of Schedule 3ZA (High Risk Countries) under its Money Laundering and Terrorist Financing (Amendment) (High Risk Countries) ....

United Kingdom , Foreign Office , Foreign Office Monday , Money Laundering , Terrorist Financing , High Risk Countries , ஒன்றுபட்டது கிஂக்டம் , வெளிநாட்டு அலுவலகம் , வெளிநாட்டு அலுவலகம் திங்கட்கிழமை , பணம் சலவை , உயர் ஆபத்து நாடுகள் ,