{"id":53970,"date":"2019-07-28T10:00:04","date_gmt":"2019-07-28T05:00:04","guid":{"rendered":"https:\/\/www.zameen.com\/blog\/?p=53970"},"modified":"2019-07-26T18:21:13","modified_gmt":"2019-07-26T13:21:13","slug":"fbr-forms-fatf-cell-to-curb-money-laundering-meet-action-plan","status":"publish","type":"post","link":"https:\/\/www.zameen.com\/news\/fbr-forms-fatf-cell-to-curb-money-laundering-meet-action-plan.html","title":{"rendered":"FBR forms FATF Cell to curb money laundering, meet action plan"},"content":{"rendered":"<p>Islamabad: The Federal Board of Revenue (FBR) has set up a Financial Action Task Force (FATF) Cell to curb money laundering and to implement the action plan earlier communicated by the force that is geared prevent the country\u2019s descent into its \u2018blacklist\u2019 ranking, a news source reported.<\/p>\n<p>Read:\u00a0<a class=\"row-title\" href=\"https:\/\/www.zameen.com\/news\/govt-plans-amendment-in-foreign-exchange-regulations-act-1947.html\" target=\"_blank\" rel=\"noopener noreferrer\">Govt plans amendment in Foreign Exchange Regulations Act 1947<\/a><\/p>\n<p>For this end, Pakistan is required to comply with the force\u2019s 27 points till September 2019. The cell will serve as the focal point for all FATF compliance related concerns, and may seek details from the FBR, its directorates, meeting records, and field formations.<\/p>\n<p>As per the notification issued by the FBR, Intelligence and Investigation Customs Director General Abdul Waheed Marwat will supervise the functions of the FATF cell.<\/p>\n<p>Read:\u00a0<a class=\"row-title\" href=\"https:\/\/www.zameen.com\/news\/banks-told-to-share-benami-accounts-data-within-15-days.html\" target=\"_blank\" rel=\"noopener noreferrer\">Banks told to share benami accounts data within 15 days<\/a><\/p>\n<p>Among the conditions communicated by the force, four are linked with Customs regarding currency smuggling. On this front, the FBR has a vigorous plan in place under which it has installed the latest scanning equipment at all the entry and exit points throughout the country to stop the practice.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Islamabad: The Federal Board of Revenue (FBR) has set up a Financial Action Task Force (FATF) Cell to curb money laundering and to implement the action plan earlier communicated by the force that is geared prevent the country\u2019s descent into its \u2018blacklist\u2019 ranking, a news source reported. Read:\u00a0Govt plans amendment in Foreign Exchange Regulations Act 1947 For this end, Pakistan is required to comply with the force\u2019s 27 points till September 2019. The cell will serve as the focal point for all FATF compliance related concerns, and may seek details from the FBR, its directorates, meeting records, and field formations. As per the notification issued by the FBR, Intelligence and Investigation Customs Director General Abdul Waheed Marwat will supervise the functions of the FATF cell. Read:\u00a0Banks told to share benami accounts data within 15 days Among the conditions communicated by the force, four are linked with Customs regarding currency smuggling. On this front, the FBR has a vigorous plan in place under which it has installed the latest scanning equipment at all the entry and exit points throughout the country to stop the practice.<\/p>\n","protected":false},"author":18,"featured_media":26795,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[],"tags":[12406,12407],"persona":[],"class_list":{"0":"post-53970","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"tag-fbr-forms-fatf-cell-to-curb-money-laundering","8":"tag-meet-action-plan"},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>FBR forms FATF Cell to curb money laundering, meet action plan - Zameen News<\/title>\n<meta name=\"description\" content=\"Islamabad: The Federal Board of Revenue (FBR) has set up a Financial Action Task Force (FATF) Cell to curb money laundering and to implement the action\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.zameen.com\/news\/fbr-forms-fatf-cell-to-curb-money-laundering-meet-action-plan.html\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"FBR forms FATF Cell to curb money laundering, meet action plan - Zameen News\" \/>\n<meta property=\"og:description\" content=\"Islamabad: The Federal Board of Revenue (FBR) has set up a Financial Action Task Force (FATF) Cell to curb money laundering and to implement the action\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.zameen.com\/news\/fbr-forms-fatf-cell-to-curb-money-laundering-meet-action-plan.html\" \/>\n<meta property=\"og:site_name\" content=\"Pakistan Real Estate News &amp; 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