DCs of Peshawar Division directed for implementation of FATF's directives.

PESHAWAR -- Commissioner Riaz Khan Mehsud on Sunday directed all the deputy commissioners for implementation of the directives given by Financial Action Task Force (FATF) to prevent illegal money transactions and eradicate money laundering.

He issued these directives while chairing a meeting regarding FATF and Terror Financing held here which was attended by all deputy commissioners of the division besides deputy collectors of Custom and Federal Board of Revenue, and concerned officers of KP Industries and KP Minerals departments.

The meeting discussed and reviewed all the taken steps for prevention of terror financing and the participants were informed about implementation of FATF...

To continue reading

Request your trial

VLEX uses login cookies to provide you with a better browsing experience. If you click on 'Accept' or continue browsing this site we consider that you accept our cookie policy. ACCEPT