FATF Cell setup at Chairman FBR’s office in Islamabad

KARACHI: The Federal Board of Revenue (FBR) has formed Financial Action Task Force (FATF) Cell in the office of Chairman FBR to ensure effective and timely completion of FATF related action plan.

The FATF Cell will serve as focal point for all activities related to FBR’s compliance to FATF issues.

The Cell shall make periodical reports, papers, briefs for discussion in the FATF related meetings; Coordinate with FATF Cell at I&I FBR, Islamabad and all other agencies related to the action plan; Conduct research and compile reports for effective improvement of the FATF Cell working in FBR (HQ).

Syed Asad Raza Rizvi, Director Customs Intelligence & Investigation Multan, is posted as Chief FATF Cell.

Muhammad Waqas Hanif, Additional Director, Inland Revenue Intelligence & Investigation Islamabad is posted as Secretary, FATF Cell.

Muhammad Asif, Additional Director Customs Intelligence & Investigation Islamabad, is posted as Secretary FATF Cell at Federal Board of Revenue (HQ), Islamabad.

Meanwhile, Muhammad Adnan Akram, Collector Adjudication Faisalabad is given additional charge of Director Customs Intelligence & Investigation Multan.

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