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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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上传时间: 2019-03-25      浏览次数:910次
Team from FATF affiliate to land in Pakistan today


https://www.pakistantoday.com.pk/2019/03/25/team-from-fatf-affiliate-to-land-in-pakistan-today/

 

ISLAMABAD: A delegation of the Asia-Pacific Group (APG) on money laundering, a regional affiliate of the Financial Action Task Force (FATF), will arrive in Islamabad today for talks and to evaluate measures taken by the country to curb terrorism financing and money laundering.

 

Finance Division Spokesperson Khaqan Hassan Najeeb informed media that the talks will start on Tuesday and will end on Thursday.

 

He further said that the APG delegation would hold meetings with officials from the State Bank of Pakistan (SBP), Securities and Exchange Commission of Pakistan (SECP), Election Commis­sion of Pakistan (ECP), Ministry of Foreign Affairs (MoFA), and Ministry of Interior, National Counter Terrorism Authority, law enforcement agencies and counter-terrorism departments to discuss Pakistan’s performance.

 

Earlier in February, FATF directed Pakistan to take more initiatives to tighten its money laundering laws and curb the illegitimate practice.

 

On February 22, FATF issued its appraisal of Pakistan’s progress regarding combating terrorism financing and money laundering, urging that the country should quickly meet the deadline of May 2019, if it wishes to be de-listed from the grey-list.

 

In 2018, the Paris-based FATF had placed Pakistan on a money laundering “grey list” but given it time to take action before a further downgrade.