FATF warns Pakistan over 8,707 suspicious transactions in 2018


Paris-based Financial Action Task Force (FATF) has warned Pakistan to curb terror financing, following the Pulwama terror attack in Jammu and Kashmir, the responsibility for which was claimed by Pakistan-based Jaish-e-Mohammed (JeM).

Condemning the attack, the FATF noted with concern that incidents like the Pulwama terror attack proved that terrorism continued to threaten societies around the world, and could not take place without funding and the means to move funds amongst terror  supporters.

Inter-ministerial consultations have been taking place in Pakistan ever since, to work on areas highlighted by the FATF’s International Cooperation Review Group (ICRG). Read More

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