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Sentencing the Lashkar-e-Taiba founder Hafiz Saeed and Sajid Mir to jail is the biggest progress made by the Pakistan government to take off their name from t ....
Sentencing the Lashkar-e-Taiba s founder Hafiz Saeed and Sajid Mir to jail is the biggest progress made by the Pakistan government to take off their name from the Financial Action Task Force s (FATF) grey list ....
Will Pakistan live up to its commitments to FATF? devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.
Will Pakistan live up to its commitments to FATF? southeastasiapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from southeastasiapost.com Daily Mail and Mail on Sunday newspapers.
Pakistan avoided the blacklist, but it should address cross-border terror To Islamabad’s deep disappointment, the Paris-based 39-member Financial Action Task Force has decided once again to keep Pakistan on its “grey list” of countries under “increased monitoring”, giving it another three months to complete its commitments. After being removed from that list in 2015, Pakistan was put back on it in June 2018, and handed a 27-point action list to fulfil. On Thursday, FATF President Marcus Pleyer announced that although Pakistan has made “significant progress”, it had three remaining points of the 27 that were only partially addressed, notably all in the area of curbing terror financing. The body listed the remaining tasks: demonstrating terror-funding prosecution is accurate, effective and dissuasive, and thoroughly implementing financial sanctions against all terrorists designated by the UN Security Council, which include LeT founder Hafiz Saeed, JeM chief Masood ....