DNS: FINANCIAL ACTION TASK FORCE

Pakistan was placed in FATF’s grey list for terror financing and money laundering risks. It was done after an assessment of its financial system and law enforcement mechanism in June last year. FATF is going to hold its Plenary and Working Group
Meeting in Orlando from Sunday i.e. 16 June. FATF i.e. Financial Action Task Force is an inter-governmental body that was
established by G-7 summit held in Paris in 1989. G-7 is a group consisting of seven countries with the world’s largest developed economies. FATF is a policy making body which promotes and recommends effective implementation of legal,
regulatory and operational measures for fighting against issues like money laundering, terrorist financing and threats related to international financial system.

REPORT AND VOICE: SHIBA KHAN
GRAPHICS: PANKAJ BHATNAGAR

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