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DG FMU Briefs Minister of Finance on FATF Progress

The Director-General (DG) of the Financial Monitoring Unit (FMU), Lubna Farooq Malik, informed the Federal Minister of Finance and Revenue, Shaukat Tarin, about the significant advances made in the plan of the Financial Action Group (FATF) in the Finance Division today.

DG FMU highlighted the various measures that the Government of Pakistan has taken to strengthen the Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) regime in line with best international practices.

She also informed the minister that the FATF had recognized Pakistan’s performance at its last plenary session, held in February 2021.

DG FMU highlighted the various measures the Government of Pakistan has taken to strengthen the Anti-Money Laundering (AML) and Terrorist Financing (CFT) regime, in line with best international practices.

She also informed the minister that the FATF had recognized Pakistan’s performance at its last plenary session, held in February 2021.

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