What FATF wants Pakistan to 'do more' about blacklisted indi

Key highlights Pakistan must still comply with six points on two action plansThe country was downgraded from partially compliant to non-compliant for inaction against organizations and individuals banned by the UNAt least 17 Pakistanis remain on the UN sanctions list, but the baggage include Taliban leaders as wellMost of the points deal with mutual legal assistance, and assets freezingFBR's attempts to tighten monitoring of real estate agents and professionals also falls short The Financial Action Task Force (FATF) is pressing Pakistan to act against the UN blacklisted organizations and individuals by freezing and confiscating their assets and enhancing mutual legal assistance with...

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