Spokesperson Pakistan Armed Forces. Major General Babar Iftikhar has said that the completion of the FATF AML/ CFT action plan by Pakistan is a great achievement. Monumental efforts will pave the way for whitelisting.
The DG ISPR said, “Core cell at the GHQ which steered the national efforts and civil-military team which synergized implementation of action plan made it possible, making Pakistan proud”
Completion of FATF AML /CFT action plans by Pak is a great achievement. A monumental effort paving way 4 whitelisting. “Core cell @ GHQ which steered the national effort & civil – military team which synergised implementation of action plan made it possible, making Pak proud”COAS
— DG ISPR (@OfficialDGISPR) June 17, 2022
Earlier, The Financial Action Task Force (FATF) on Friday announced that Pakistan has fulfilled all the conditions to get out of the grey list.
“Soon a FATF delegation will visit Pakistan. We will visit Pakistan viewing the situation of coronavirus,” said the FATF in a press release.
It said Pakistan had successfully acted upon 34 items of the FATF. However, it has not yet announced Pakistan’s removal from the grey list, despite fulfilling all the requirements.
