Pakistan on Monday submitted detailed answers to 125 questions posed by the Financial Action Task Force (FATF) on moves taken by it to strengthen anti-money laundering and combat financing of terrorism
This is the country Mamakthir wants to associate Malaysia with. Pakistan has been under the FATF radar for its complicity with terror
groups such as Lashkar-e-Taiba (LeT) and Jaish-e-Mohammed (JeM) among
others. In addition, terrorists like Hafiz Saeed are regularly seen
ranting anti-India rhetoric and collecting "donations".
On August
22, the Asia-Pacific Group (APG), a regional affiliate of the Financial
Action Task Force, had placed Pakistan in the Enhanced Expedited Follow
Up List (Blacklist) for its failure to meet standards.
In its 22nd
Annual Meeting held in Canberra, the APG found that Pakistan was
non-compliant on 32 of the 40 compliance parameters of terror financing
and money laundering. On 11 effectiveness parameters, Pakistan was
adjudged as low on 10.
Read it all here................
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