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FATF’s Asia Pacific arm slams Pakistan on terror financing

The Asia-Pacific Group on Money Laundering on Saturday published its report on money-laundering and terror-financing in Pakistan, a week before the annual plenary of the FATF.

The report said Islamabad “has not taken sufficient” measures to fully implement UNSCR 1267 obligations against all listed individuals and entities – especially those associated with Lashkar-eTayyiba, Jamaat-ud-Dawa, and Falah-i-Insaniat Foundation as well as the groups’ leader Hafiz Saeed.

The Report came heavily on Pakistan’s central bank, market regulator and exchange Commission over terror financing.
 

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