The Financial Action Task Force (FATF) team has arrived in Pakistan to review the implementation of the action plan, ARY News reported on Tuesday.
The FATF team will visit the Federal Investigation Agency’s (FIA) headquarters and the Anti-Money Laundering (AML) Directorate, where the Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) Directorate will give a briefing on the implementation of the action plan.
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Director General of Inter-Services Public Relations (DG ISPR), Lieutenant General Ahmed Sharif Chaudhry, confirmed on Tuesday that Pakistan’s armed forces...
