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Pakistan reviews progress ahead of FATF on site visit of Pakistan

Hina Rabbani Khar expresses satisfaction over progress made to check terror financing , anti money laundering regime . File image

ISLAMABAD : August 11,2023. Minister of state for Foreign Affairs, Hina Rabbani Khar,chaired the meeting of the National FATF Coordination Committee at the Ministry of Foreign Affairs here on Thursday.

The minister of state was given detailed briefings on recent legal, policy and administrative actions to improve effectiveness of Pakistan’s Anti Money Laundering and Countering Financing of Terrorism (AML/CFT) regime.

The minister of state expressed satisfaction on the trajectory of reforms and appreciated the collective, system wide efforts in bringing Pakistan’s AML/CFT regime at par with the international standards, which remains a top priority of the government of Pakistan.

The meeting was attended by senior officers from the National FATF Secretariat, Ministries of Finance, Foreign Affairs, Interior, Law and Justice, State Bank of Pakistan (SBP),
Financial Monitoring Unit, Securities and Exchange Commission of Pakistan, Federal Board of Revenue, National Counter-Terrorism Authority, Federal Investigation Agency, Anti-Narcotics Force, and the National Accountability Bureau.

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