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FATF team arrives in Pakistan for onsite visit

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ISLAMABAD, Aug 31(ABC): A team of experts from the Financial Action Task Force (FATF), the anti-terror finance and anti-money laundering watchdog, has arrived in Pakistan for an onsite visit.

The FATF experts will stay in Pakistan until Friday, September 2, reported.

They will meet officials and others to verify the measures Pakistan has taken for countering terror finance and stopping money laundering.

The onsite visit is the final step before Pakistan is taken off the gray list of sanctions.

The FATF team will submit a report after the visit and a final announcement about Pakistan’s gray list status will be made in October.

 

 

 

 

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  • FD News

    Financial Daily (FD) is an emerging media outlet providing news reports, analysis and features especially related to politics and economy. FD is currently one of the largest and most comprehensive private-sector information portals in Pakistan, providing its readers with apolitical, unbiased and fact-based news reports and analyses.

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