ISLAMABAD: Federal Minister for Finance, Senator Mohammad Ishaq Dar chaired a meeting to review the progress on the reformatory measures and enforcement actions against money laundering and terrorism financing here on Thursday.
Director General (DG) Financial Monitoring Unit (FMU) gave a briefing on the actions recently taken to curb the menace of money laundering and terrorism financing.
He shared latest progress made by Pakistan in this regard and apprised the participants of details. Foreign Office shared a number of parleys held with diplomatic community about latest reforms undertaken by Pakistan.
The meeting reaffirmed the State’s resolve to continue to strengthen the AML/CFT framework and collectively work towards peace and security of the country.
National Security Adviser, Secretary to the Prime Minister, Secretary Finance, Additional Secretary and Director General (UN) of the Foreign Office, senior representatives of the Interior Division and State Bank of Pakistan (SBP) attended the meeting.
