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Tuesday, November 26, 2024

Home Top News Pak receives questionnaire from FATF

Pak receives questionnaire from FATF

by admin
December 22, 2019
in Top News

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Staff Reporter
Islamabad

The Financial Action Task Force has told Pakistan to ensure that individuals affiliated with proscribed organisations were convicted and also sought details of the legal measures it had taken to regulate madrassas.
According to finance ministry sources, Pakistan has received a questionnaire from the global money-laundering and terror-financing watchdog containing 150 queries.
The FATF has also sought copies of the FIRs registered against members of banned outfitsThe sources said the FATF has sent in the questionnaire in response to a report Pakistan had submitted to the global body on December 3.