17th meeting of NEC on Anti-Money Laundering reviews FATF action Plan
17th meeting of NEC on Anti-Money Laundering reviews FATF action Plan
ISLAMABAD (Dunya News) - Minister for Finance and Revenue, Dr. Abdul Hafeez Shaikh has commended the efforts made by National Executive Committee on Anti-Money Laundering to achieve major milestones with reference to 27-point FATF Action Plan.
He was chairing the 17th meeting of the National Executive Committee on Anti-Money Laundering in Islamabad today (Monday).
While acknowledging the robust progress demonstrated by the relevant Ministries and Departments, the Finance Minister urged to expedite efforts for fulfilling requirements in a few remaining areas.
He stressed that strict adherence to timelines would culminate into successful completion of the FATF Action Plan.
