Abdul Hafeez Shaikh has talked about Pakistan as a reliable and accountable member of the worldwide group maintains to ensure the earliest achievement of the Financial Action Task Force Action Plan by rising the effectiveness of its Anti-Money Laundering and Combating the Finance of Terrorism Regime.

According to the details, the adviser was delivering a keynote assertion by the use of Zoom to the High-Level Panel on International Financial Accountability, Transparency, and Integrity for Achieving the 2030 Agenda to contribute to the implementation of the 2030 Agenda for Sustainable Development.

Dr. Hafeez Shaikh talked about Pakistan had already addressed 14 out of 27 FATF Action Plan devices whereas plentiful progress made in addressing the remaining 13 ones.

Furthermore Hafeez Shaikh knowledgeable the panel that Pakistan has made necessary progress in addressing the helpful actions of the Mutual Evaluation Report, which included 15 Legal Amendments to fulfill technical compliance.

In addition to this he elaborated on the measures Pakistan has taken to strengthen the Anti-Money Laundering and Combating Finance of Terrorism to ship financial institutions in response to FATF necessities.


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