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New rules in the works to meet FATF conditions

New rules in the works to meet FATF conditions
Dawn
5 days ago
[email protected] (Khaleeq Kiani)
ISLAMABAD: The government is set to introduce new rules on forfeiture, management and auction of properties and assets relating to Anti-Money Laundering (AML) cases and transfer of investigations and prosecution of AML cases from police, provincial anti-corruption establishments (ACEs) and other similar agencies to specialised agencies to achieve remaining benchmarks of the Financial Action Task Force (FATF).
This is part of two sets of rules including the AML (Forfeited Properties Management) Rules 2021 and the AML (Referral) Rules 2021 under the National Policy Statement on Follow the Money approved by the federal cabinet meeting a few days ago. ....

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Pakistan government to set new rules to meet FATF demands

Pakistan government to set new rules to meet FATF demands
Pakistan was put on the grey list by the Paris-based Financial Action Task Force (FATF), the global watchdog for money laundering and terror financing in June 2018.
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By PTI
ISLAMABAD: Pakistan, keen to exit from the grey list of the FATF, is set to introduce new rules relating to anti-money laundering cases and change the prosecution process to meet its remaining tough conditions, a media report said on Monday.
Pakistan was put on the grey list by the Paris-based Financial Action Task Force (FATF), the global watchdog for money laundering and terror financing in June 2018 and the country has been struggling to come out of it. ....

National Policy Statement On Follow The Money , Asia Pacific Group , Financial Action Task Force , Properties Management , Paris Based Financial Action Task Force , Forfeited Properties Management , National Policy Statement , Anti Money Laundering Act , Anti Money Laundering , Financial Intelligence Unit , Post Observation Period Report , Immediate Outcomes , Pacific Joint Group , ஆசியா பெஸிஃபிக் குழு , நிதி நடவடிக்கை பணி படை , ப்ராபர்டீஸ் மேலாண்மை , பாரிஸ் அடிப்படையிலானது நிதி நடவடிக்கை பணி படை , தேசிய பாலிஸீ அறிக்கை , எதிர்ப்பு பணம் சலவை நாடகம் , எதிர்ப்பு பணம் சலவை , நிதி உளவுத்துறை அலகு , உடனடியாக ஔட்கம்ஸ் , பெஸிஃபிக் கூட்டு குழு ,

Cabinet Approves New Rules to Comply With FATF

Cabinet Approves New Rules to Comply With FATF
The cabinet has approved two new sets of rules, including the AML (Forfeited Properties Management) Rules 2021 and the AML (Referral) Rules 2021, as part of efforts to meet the Financial Action Task Force (FATF) conditions. The aim of the government is to get removed from the global anti-corruption watchdog’s grey list.
These new rules are passed under the National Policy Statement on Follow the Money and introduce new rules on forfeiture, management, and auction of properties and assets relating to Anti-Money Laundering (AML) cases. They also involve the transfer of investigations and prosecution of AML cases from police, provincial anti-corruption establishments (ACEs), and other similar agencies to specialized agencies, a local media outlet reported on Monday. ....

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Pakistan government to set new rules to meet FATF requirements

Pakistan government to set new rules to meet FATF requirements
Updated:
Updated:
Specialised agencies to take over money laundering cases
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Specialised agencies to take over money laundering cases
Pakistan, keen to exit from the grey list of the FATF, is set to introduce new rules relating to anti-money laundering cases and change the prosecution process to meet its remaining tough conditions, a media report said on Monday.
Pakistan was put on the grey list by the Paris-based Financial Action Task Force (FATF), the global watchdog for money laundering and terror financing in June 2018 and the country has been struggling to come out of it. ....

National Policy Statement On Follow The Money , Asia Pacific Group , Financial Action Task Force , Properties Management , Paris Based Financial Action Task Force , Forfeited Properties Management , Policy Statement , Anti Money Laundering Act , Anti Money Laundering , Financial Intelligence Unit , Post Observation Period Report , Immediate Outcomes , Pacific Joint Group , ஆசியா பெஸிஃபிக் குழு , நிதி நடவடிக்கை பணி படை , ப்ராபர்டீஸ் மேலாண்மை , பாரிஸ் அடிப்படையிலானது நிதி நடவடிக்கை பணி படை , பாலிஸீ அறிக்கை , எதிர்ப்பு பணம் சலவை நாடகம் , எதிர்ப்பு பணம் சலவை , நிதி உளவுத்துறை அலகு , உடனடியாக ஔட்கம்ஸ் , பெஸிஃபிக் கூட்டு குழு ,

Pakistan to introduce 'new' rules to meet FATF demands, says report

Pakistan, keen to exit from the grey list of the FATF, is set to introduce new rules relating to anti-money laundering cases and change the prosecution process to meet its remaining tough conditions, a media report said on Monday.
Pakistan was put on the grey list by the Paris-based Financial Action Task Force (FATF), the global watchdog for money laundering and terror financing in June 2018 and the country has been struggling to come out of it. The Dawn newspaper reported that the changes being made also include the transfer of investigations and prosecution of anti-money laundering (AML) cases from police, provincial anti-corruption establishments (ACEs) and other similar agencies to specialised agencies. This is part of two sets of rules including the AML (Forfeited Properties Management) Rules 2021 and the AML (Referral) Rules 2021 under the National Policy Statement on Follow the Money approved by the federal Cabinet meeting a few days ago, the report said. These rules an ....

National Policy Statement On Follow The Money , Financial Action Task Force , Properties Management , Paris Based Financial Action Task Force , Forfeited Properties Management , National Policy Statement , Anti Money Laundering Act , நிதி நடவடிக்கை பணி படை , ப்ராபர்டீஸ் மேலாண்மை , பாரிஸ் அடிப்படையிலானது நிதி நடவடிக்கை பணி படை , தேசிய பாலிஸீ அறிக்கை , எதிர்ப்பு பணம் சலவை நாடகம் ,