US says Pakistan has made significant progress on FATF's first action plan
3 years, 5 months ago

US says Pakistan has made significant progress on FATF's first action plan

India Today  

Pakistan has made significant progress on its first action plan of the Financial Action Task Force by largely addressing 26 of the 27 action items, the US has said. It has also urged Pakistan to swiftly complete the remaining action item by demonstrating that terrorism financing, investigations and prosecutions target senior leaders and commanders of UN-designated terror groups. Pakistan has made significant progress on its first action plan with 26 of 27 action items largely addressed." "We encourage Pakistan to continue working with the FATF and the international community to swiftly complete the remaining action item by demonstrating that terrorism financing, investigations and prosecutions target senior leaders and commanders of UN-designated groups," he said.

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