The meeting will review the progress made in achieving the targetsISLAMABAD. The meeting will review the progress made in achieving the targets set under an action plan to stop money laundering and terrorism financing from Pakistan. According to sources, Pakistan has accomplished multiple targets spelled out in the action plan of the FATF while many other targets are in their advanced stages of completion. The members of the review committee are from China and India, with the latter having perceived prejudice against Pakistan. The sources further said that the three-day meeting will also see FATF’s review on Pakistan’s implementation on the action plan based on which Pakistan will present a report to FATF on January 14.
Source: The Express Tribune January 05, 2019 03:22 UTC