Pakistan, Dec. 7 -- The Financial Action Task Force (FATF) would conduct the preliminary review of Pakistan's action plan tomorrow (Saturday).
As per media reports, Pakistan has already submitted to the FATF a detailed report on the implemented measures. The report comprises answers to 22 questions raised by FATF.
The report details Pakistan's actions against groups listed by the United Nations as terrorist organisations.
Prepared by the representatives of the ministries of foreign affairs, interior, and finance, Securities and Exchange Commission of Pakistan (SECP), Financial Monitoring Unit, State Bank of Pakistan, National Counter Terrorism Authority (NACTA), Counter-Terrorism Department (CTD), Federal Investigation Agency (FIA), and ...