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FATF (Next (Next Meeting: May 13-17, 15 Conditions, Compliance Report:…
FATF
Next
Next Meeting: May 13-17
15 Conditions
Compliance Report: Apr 15
SBP, SECP, FIA, NAB, ANF
Establishment
2001 - 9 Recommendations
1989 - 40 Recommendations
Technocratic In Nature/Non Political
Impact
Cost of Doing Business UP
JPMorgan Chase, Citi Suspending Credit Lines
HBL, UBL, NBP no Longer Correspondents
Weaknesses
STR
Charitable Organisations
Beneficial Ownership Regime
Areas
AML
CFT
Tests
Legislation
Fed Govt :check:
Implementation
Provincial :red_cross:
Districts : :red_cross:
June 27 - Grey List