{"id":68775,"date":"2020-07-30T17:40:30","date_gmt":"2020-07-30T12:40:30","guid":{"rendered":"https:\/\/www.zameen.com\/news\/?p=68775"},"modified":"2020-07-30T17:40:33","modified_gmt":"2020-07-30T12:40:33","slug":"na-passes-two-bills-meet-fatf-requirements","status":"publish","type":"post","link":"https:\/\/www.zameen.com\/news\/na-passes-two-bills-meet-fatf-requirements.html","title":{"rendered":"NA passes two bills to meet FATF requirements"},"content":{"rendered":"\n<p>Islamabad: The National Assembly (NA) on Wednesday passed two bills to meet the requirements of the Financial Action Task Force (FATF) \u2014 a news source reported.<\/p>\n\n\n\n<p>Read: <a href=\"https:\/\/www.zameen.com\/news\/pakistan-fully-compliant-14-fatf-points-dg-fmu.html\" target=\"_blank\" rel=\"noreferrer noopener\">Pakistan fully compliant with 14 FATF points: DG FMU<\/a><\/p>\n\n\n\n<p>The bills titled \u2018The United Nations Security Council (Amendment) Bill, 2020\u2019 and \u2018The Anti-Terrorism (Amendment) Bill, 2020\u2019 will allow the federal government to perform executive actions in light of the United Nations Security Council (UNSC)\u2019s resolutions. These may include freezing and seizing assets, and placing travel bans on militants if they are placed on the sanctions list of the United Nations.<\/p>\n\n\n\n<p>Pakistan was placed on the FATF grey list back in June 2018. In order to be taken off the grey list, the international body had tasked Pakistan with a 27-point action plan. However, in case of non-compliance, there was a threat that Pakistan could also be blacklisted by the FATF.<\/p>\n\n\n\n<p>Read: <a href=\"https:\/\/www.zameen.com\/news\/fatf-requirements-govt-designate-additional-regulatory-authorities.html\" target=\"_blank\" rel=\"noreferrer noopener\">FATF Requirements: Govt to designate additional regulatory authorities<\/a><\/p>\n\n\n\n<p>As per the information available, Pakistan is currently compliant with 14 of the 27 points, and has to complete all the legislative requirements by August 15 to meet the remaining requirements. These will then be placed before an FATF plenary meeting in September.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Islamabad: The National Assembly (NA) on Wednesday passed two bills to meet the requirements of the Financial Action Task Force (FATF) \u2014 a news source reported. Read: Pakistan fully compliant with 14 FATF points: DG FMU The bills titled \u2018The United Nations Security Council (Amendment) Bill, 2020\u2019 and \u2018The Anti-Terrorism (Amendment) Bill, 2020\u2019 will allow the federal government to perform executive actions in light of the United Nations Security Council (UNSC)\u2019s resolutions. These may include freezing and seizing assets, and placing travel bans on militants if they are placed on the sanctions list of the United Nations. Pakistan was placed on the FATF grey list back in June 2018. In order to be taken off the grey list, the international body had tasked Pakistan with a 27-point action plan. However, in case of non-compliance, there was a threat that Pakistan could also be blacklisted by the FATF. Read: FATF Requirements: Govt to designate additional regulatory authorities As per the information available, Pakistan is currently compliant with 14 of the 27 points, and has to complete all the legislative requirements by August 15 to meet the remaining requirements. These will then be placed before an FATF plenary meeting in September.<\/p>\n","protected":false},"author":57,"featured_media":63838,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[15015],"tags":[15150,36096,21008,36097],"persona":[],"class_list":{"0":"post-68775","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-legal-taxation","8":"tag-fatf","9":"tag-fatf-legislation","10":"tag-fatf-regulations","11":"tag-na-passes-two-bills-to-meet-fatf-requirements","12":"cat-15015-id"},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>NA passes two bills to meet FATF requirements - Zameen News<\/title>\n<meta name=\"description\" content=\"Islamabad: The National Assembly (NA) on Wednesday passed two bills to meet the requirements of the Financial Action Task Force (FATF) \u2014 a news source reported.\" \/>\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\/na-passes-two-bills-meet-fatf-requirements.html\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"NA passes two bills to meet FATF requirements - Zameen News\" \/>\n<meta property=\"og:description\" content=\"Islamabad: The National Assembly (NA) on Wednesday passed two bills to meet the requirements of the Financial Action Task Force (FATF) \u2014 a news source reported.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.zameen.com\/news\/na-passes-two-bills-meet-fatf-requirements.html\" \/>\n<meta property=\"og:site_name\" content=\"Pakistan Real Estate News &amp; 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