Pakistan Parliament in Joint Sitting Enacts 3 FATF Related Bills

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Monday, September 21, 2020
Author: 
Bruce Zagaris
Volume: 
36
Issue: 
9
Abstract: 

                In a joint sitting on September 16, 2020, Pakistan’s parliament approved three anti-money laundering and counter-terrorism financial enforcement (AML/CFT) bills in an effort to get off the Financial Action Task Force’s (FATF’s) blacklist.[1]



[1]    Omer Farooq Khan, Pakistan parliament passes three FATF related bills amid opposition, Times of India, Sept. 16, 2020.