In a bid to comply with FATF conditions, FBR has filed 115 complaints on charges of money laundering worth PKPR 50Bn under the Anti-Money Laundering Act 2010 till the end of Aug’20. Pakistan has submitted its updated version of the compliance report for the upcoming face to face virtual meeting of the Joint Working Group of FATF review in order to demonstrate that it has made progress on all remaining points of the action plan.
12/9/2020