US Tells Pakistan To "Swiftly Complete" 27-Point Action Plan On Terror
NDTV
Pakistan FATF Grey List: The UN-designated terrorists based in Pakistan include Jaish-e-Mohammed (JeM) chief Masood Azhar, Lashkar-e-Taiba (LeT) founder Hafiz Saeed and its 'operational commander' Zakiur Rehman Lakhvi.
The US has urged Pakistan to continue working with anti terror-financing agency FATF to "swiftly complete" its 27-point action plan by demonstrating that terrorism financing probes and prosecutions target terrorists and commanders of the UN-designated terror groups. At its virtual plenary meeting last month, the Paris-based Financial Action Task Force (FATF) retained Pakistan on its 'grey list' for failing to check money laundering, leading to terror financing. It asked Pakistan to investigate and prosecute UN-designated terrorists based in the country like Jaish-e-Mohammad (JeM) chief Masood Azhar and Lashkar-e-Taiba (LeT) founder Hafiz Saeed. The global body against money laundering and terror financing also asked Pakistan to work to address its strategically important deficiencies.More Related News