Legislation still needed to meet FATF benchmarks

Legislation still needed to meet FATF benchmarks
Financial Action Task Force plenary session in progress on Feb. 19, 2020 in Paris. (Photo courtesy: FATF/File)
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Updated 02 March 2021
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Legislation still needed to meet FATF benchmarks

Legislation still needed to meet FATF benchmarks

March 2: Dawn report by Khaleeq Kiani states that Pakistan will have to make further legislation on at least two counts to meet three outstanding benchmarks of the 27-point action plan of the Financial Action Task Force (FATF) before the June deadline.

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