Islamabad, Sep 9: A 15-official delegation from Pakistan is getting ready to exhibit its case to the Financial Action Task Force (FATF) Asia Pacific Group (APG) in a meeting in Bangkok as a major aspect of endeavors to exclude Islamabad’s name from a grey list of nations.
Pakistan’s delegation, driven by their economic affairs minister Hammad Azhar, will be responding to more than 120 inquiries identified with terror financing and money laundering, to fulfill the worldwide terror watchdog, as well as, Asia-Pacific Group.
Pakistan has just presented its consistence report on FATF’s 27-point activity plan. In this coming face-to-face conference, they will investigate the nation’s presentation before the last audit meeting which is planned to take place in Paris, an administration source said.
While the four-day meeting in Bangkok to audit Pakistan’s consistency report will occur on Monday and Tuesday, FATF meeting is booked to be held in Paris from October 14 to 18 where an official conclusion will be taken.
Pakistani experts keep up that they have satisfied all prerequisites of the FATF activity plan, declaring Islamabad has the right to be dropped from the grey rundown.
Pakistan was given a last due date till September 2019 to spare itself from being pushed into boycott, which can demonstrate heartbreaking for the nation’s devastating monetary condition.