Page 3 - தேசிய எதிர் பயங்கரவாதம் அதிகாரம் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

World not cooperating to meet FATF’s conditions, say authorities FATF logo. ISLAMABAD: More than two dozen countries have given cold-shoulder to Pakistan’s hundreds of requests seeking mutual legal assistance to tackle terrorism-financing, money laundering and cyber terrorism in a move to meet the FATF’s conditions and recommendations. Pakistan, under its mutual assistance laws, has sent more than 232 official requests to two dozen countries in the past three years, revealed detailed official response the local authorities submitted to the Paris based anti-money laundering and terrorism-financing organization, named the Financial Action Task Force (FATF). Islamabad, in its hundreds of pages response, informed the FATF’s top management that its Financial Monitoring Unit (FMU) and law enforcement agencies have traced the origin of terror financing to these countries, but did not receive any substantial legal support and solid information to proceed with the investigation a

United statesHong kongFrance generalUnited kingdomMinistry of interiorSri lankaCayman islandsSaudi arabiaNational accountability bureauFinancial action task forceNational risk assessmentInvestigation agencyPakistan listing committeeNational counterTerrorism authorityFinancial monitoring unit