How many FATF points did Pakistan implement? discusses Hammad Azhar

According to the report of Baghi TV, Pakistan has fully implemented the 14 points of the FATF

While presenting the budget in the National Assembly session, Federal Minister Hamad Azhar said that Pakistan was put on the gray list in June 2018 and demanded implementation of 27 workable points of the FATF Action Plan. Our government has worked hard to improve its AML / CFT regime to meet the requirements of the FATF Action Plan.

In this regard, the Federal Government has assigned me to chair the National FATF Coordinating Committee for the formulation and implementation of national and international AML / CFT activities and strategies. Comprehensive legal, technical and administrative reforms have been initiated, which have improved Pakistan’s international reputation.

Hamad Azhar further said that we have made significant progress in the implementation of 27 feasible points of the FATF Action Plan. In a span of one year, 14 points have been fully implemented and 11 have been partially implemented while tremendous efforts are being made for implementation in two areas.

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