{"id":70398,"date":"2020-09-12T22:04:00","date_gmt":"2020-09-12T17:04:00","guid":{"rendered":"https:\/\/www.zameen.com\/news\/?p=70398"},"modified":"2020-09-11T17:18:24","modified_gmt":"2020-09-11T12:18:24","slug":"mou-signed-with-uae-to-meet-fatf-conditions-on-money-laundering","status":"publish","type":"post","link":"https:\/\/www.zameen.com\/news\/mou-signed-with-uae-to-meet-fatf-conditions-on-money-laundering.html","title":{"rendered":"MoU signed with UAE to meet FATF conditions on money laundering"},"content":{"rendered":"\n<p>Islamabad: The Financial Intelligence Unit (FIU) of the United Arab Emirates (UAE) has signed a Memorandum of Understanding (MoU) with the Financial Monitoring Unit (FMU) of Pakistan to curb all instances of money laundering and terror financing \u2013 in line with the Financial Action Task Force (FATF) conditions, according to a news source published on September 11.<\/p>\n\n\n\n<p><strong>Read:<\/strong> <a href=\"https:\/\/www.zameen.com\/news\/govt-gains-na-approval-for-passing-2-more-fatf-bills.html\" target=\"_blank\" rel=\"noreferrer noopener\">Govt gains NA approval for passing 2 more FATF bills<\/a><\/p>\n\n\n\n<p>Ambassador of Pakistan to UAE H E \u00a0Ghulam Dastgir said that the agreement also meets the country\u2019s requirement to fulfil the Financial Action Task Force (FATF) conditions on money laundering and other monetary crimes. He added that with this MoU, both the countries will share financial information and expertise through bound parameters and institutions. The MoU will also lay the foundation for the <a href=\"https:\/\/www.zameen.com\/news\/turkey-to-help-pakistan-stay-off-the-fatf-grey-list.html\" target=\"_blank\" rel=\"noreferrer noopener\">two countries<\/a> to collaborate with authorities and stakeholders concerned, and curb financial crimes.<\/p>\n\n\n\n<p><strong>Read:<\/strong> <a href=\"https:\/\/www.zameen.com\/news\/senate-approves-two-bills-to-comply-with-fatf-conditions.html\" target=\"_blank\" rel=\"noreferrer noopener\">Senate approves two bills to comply with FATF conditions<\/a><\/p>\n\n\n\n<p>The said agreement was inked by Dastgir and UAE FIU Acting Head Ali Faisal Ba&#8217;Alawi, on behalf of their respective countries. Reportedly, the FATF has given Pakistan time to meet the remaining 13 \u2013 out of the total 27 \u2013 actions that will resolve \u2018strategic deficiencies\u2019 related to financial crimes.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Islamabad: The Financial Intelligence Unit (FIU) of the United Arab Emirates (UAE) has signed a Memorandum of Understanding (MoU) with the Financial Monitoring Unit (FMU) of Pakistan to curb all instances of money laundering and terror financing \u2013 in line with the Financial Action Task Force (FATF) conditions, according to a news source published on September 11. Read: Govt gains NA approval for passing 2 more FATF bills Ambassador of Pakistan to UAE H E \u00a0Ghulam Dastgir said that the agreement also meets the country\u2019s requirement to fulfil the Financial Action Task Force (FATF) conditions on money laundering and other monetary crimes. He added that with this MoU, both the countries will share financial information and expertise through bound parameters and institutions. The MoU will also lay the foundation for the two countries to collaborate with authorities and stakeholders concerned, and curb financial crimes. Read: Senate approves two bills to comply with FATF conditions The said agreement was inked by Dastgir and UAE FIU Acting Head Ali Faisal Ba&#8217;Alawi, on behalf of their respective countries. Reportedly, the FATF has given Pakistan time to meet the remaining 13 \u2013 out of the total 27 \u2013 actions that will resolve \u2018strategic deficiencies\u2019&hellip;<\/p>\n","protected":false},"author":75,"featured_media":60848,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[15015,15016,15017],"tags":[39289,39290,39288],"persona":[],"class_list":{"0":"post-70398","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-legal-taxation","8":"category-new-developments","9":"category-notices-announcements","10":"tag-financial-intelligence-unit-fiu","11":"tag-financial-monitoring-unit-fmu","12":"tag-mou-signed-with-uae-to-meet-fatf-conditions-on-money-laundering","13":"cat-15015-id","14":"cat-15016-id","15":"cat-15017-id"},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>MoU signed to meet FATF conditions on money laundering - Zameen News<\/title>\n<meta name=\"description\" content=\"UAE has signed a MoU with the Financial Monitoring Unit (FMU) of Pakistan to curb all instances of money laundering and terror financing\" \/>\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\/mou-signed-with-uae-to-meet-fatf-conditions-on-money-laundering.html\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"MoU signed to meet FATF conditions on money laundering - Zameen News\" \/>\n<meta property=\"og:description\" content=\"UAE has signed a MoU with the Financial Monitoring Unit (FMU) of Pakistan to curb all instances of money laundering and terror financing\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.zameen.com\/news\/mou-signed-with-uae-to-meet-fatf-conditions-on-money-laundering.html\" \/>\n<meta property=\"og:site_name\" content=\"Pakistan Real Estate News &amp; 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