Abb Takk News

FATF Asia Pacific Group Will Reach Country Tomorrow For Three Day Visit

ISLAMABAD: The Financial Action Task Force (FATF) Asia Pacific group delegation will reach Pakistan tomorrow for a three-day visit.

The FATF Asia Pacific group will remain in Pakistan from March 25 to 28 while formal talks with the group will commence from March 26.

The group will meet officials of finance ministry, FIA, FBR, State Bank, interior ministry and Security Exchange Commission of Pakistan (SECP).

A briefing will be given to the FATF Asia Pacific group in talks over the government actions against fake accounts and suspected transactions.

The group also will be given briefing regarding the government strict actions against the banned-outfits.

Sources said that the group will also be briefed on the government measures taken for suspected transactions.