2020
Adviser to the Prime Minister on Finance and Revenue Dr. Abdul HafeezShaikh chaired the 16th meeting of the National Executive Committee onAnti-Money Laundering in Islamabad on Thursday.
Director General Financial Monitoring Unit shared the progress on the FATFAction Plan including the update on the face to face meeting with the jointgroup in the current month.
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She briefed that Pakistan has demonstrated robust progress towards thecompletion of its the International Co-operation Review Group (ICRG) Actionplan irrespective of the challenges of COVID-19 by amending 15 laws toremove the shortcomings in accordance with FATF and Asia Pacific Grouprecommended actions.
