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Director I&I Abdul Waheed Marwat to participate in FATF meeting

Director I&I Abdul Waheed Marwat to participate in FATF meeting

ISLAMABAD: One of the most competent officers of Pakistan Customs Services (PCS) and Director Customs Intelligence and Investigation Rawalpindi, Abdul Waheed Marwat will represent Federal Board of Revenue in Financial Action Task Force (FATF) Asia Pacific group meeting which will be held from January 8-10, 2019.

Prime Minister Imran Khan on the recommendation of Finance Minister Asad Umar and Chairman Federal Board of Revenue Jahanzaib Khan approved the name of Abdul Waheed Marwat.

It is pertinent to mention here that the government through laws has empowered the Customs Intelligence & Investigations (I&I) to take action against money launderers.

It is important to mention here that delegation comprising 12 members will participate in the meeting with experts of financial action task force and brief them about the implementation of 27 points agenda to curb the menace of money laundering and counter finance terrorism.

The delegation will depart on 4th January for attending the meeting. FBR sources told that it is a very important meeting and Pakistan delegation will satisfy the group members regarding Pakistan’s initiatives against money laundering and counter finance terrorism.

Sources told FATF demanded of Pakistan to take effective measures to catch black sheep in government departments.