FATF conditions, Pakistan to combat money laundering

Anti-money laundering measures have been initiated by Pakistan in a major turn to comply with FATF terms and conditions. 

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According to reports, FBR has started taking steps to curb money laundering. The Director General of Customs Valuation has been assigned the task of monitoring the system of import and export. According to reports, reducing the value of he exported goods will help to eliminate potential money laundering.

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Moreover, the import and export data of trade and industry will also be monitored. Valuation process has been started by taking invoices from Port, V-Book, and Collector staff. Data will also be obtained from Pakistani embassies. Embassy Market Survey Teams have been given special powers in this regard.

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Earlier, the FBR had set up anti-anonymity zones in Peshawar, Faisalabad, Multan and Hyderabad to take action against anonymous assets. Anonymous Zone Directorate General will work under Anti-Anonymous Islamabad. Earlier, anti-anonymity zones were operating in Karachi, Islamabad and Lahore.

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