FATF - From Grey To White (Part II) - SBP Podcast Episode 14

Continuing the discussion in our last #SBPPodcast, in this episode SBP's official discusses more on #FATF journey and contribution of #SBP in the national effort. Host: Adeel Azhar Guest: Afzaal Khattak Discussions: 0:00 Introduction 2:00 Role of SBP 9:00 Role of Banks 14:25 Mechanism of Penalties 18:02 Illegal Exchange Companies 22:05 Practical benefits of coming out of grey list 23:15 What two recommendations are left? ---DISCLAIMER: SBP is providing this podcast as a public service to educate the public about current economic issues and market trends, but it is neither a legal interpretation nor a policy statement of SBP. Reference to any specific product or entity does not constitute an endorsement or recommendation by SBP. The views expressed by participants are entirely their own and the views and opinions expressed by SBP employees are those of the employees and do not necessarily reflect the view of the SBP or any of its officials. SBP does not accept any liability in respect of the material shared in this podcast.