ISLAMABAD: Federal Board of Revenue (FBR) has appointed six officials of Inland Revenue to Financial Action Task Force (FATF) Cell.
The FATF cell will be headed by Ijlal Khattak, Director (Headquarters) and other members are included: Zahid Bhatti, Additional Director (HQ); Sarwar Habib Malik, Deputy Director-I; Rizwan Shahzad, Senior Auditor; Yasir Shah, IIR; and Muhammad Yousuf, Assistant.
A Financial Action Task Force (FATF FBR-IR) Cell is hereby constituted to ensure effective and timely completion of FATF related Action Plan and is placed under the Director General, Intelligence & Investigation-IR, Islamabad. The FATF (FBR-IR) Cell will serve as focal point for all activities related to Inland Revenue for FATF issues.
The FATF (FBR-IR) Cell may seek information required for FATF related work from the Board, field formations, directorates and record of meetings.
The head of field formations/directorates are requested to create enabling environment for this unit considering its sensitive nature.