Specify steps to curb terror finance: India to Pakistan


India raised 28 Pakistan-related queries at the just-concluded Financial Action Task Force (FATF) meet in Sydney and demanded that Islamabad specify the measures taken to curb finances of Lashkar-e-Taiba (LeT) and Jaish-e-Mohammed (JeM).

The Pakistan delegation at the meet claimed that responses to the queries on terror financing would be provided in the next review meeting scheduled to be held in Paris on February 17-18. The Pakistan delegation at the meet said all the actions recommended by the FATF had been taken and a compliance report submitted to its headquarters.

Pakistan was put on FATF grey list last June at the plenary meet in Paris. By the end of this September, Pakistan has to comply with the 10-point action plan on combating terror financing and money laundering to get out of the list  Read More

You may also read!

Defence Ministry to Discuss Corporatisation of Ordnance Factory Board With Employees Federation

After the Defence Ministry clarified yesterday that there was no proposal to privatise the Ordnance Factory Board (OFB), the

Read More...

AirAsia to remove processing fee to keep air travel affordable

AirAsia Bhd will be removing the processing fee for Malaysia for bookings made from Oct 1 to keep air

Read More...

Indian Army blasts Pakistani post after ceasefire violation in Rajouri

Indian Army gave a befitting reply to Pakistani army after it violated ceasefire in Rajouri sector of Jammu and

Read More...

Leave a reply:

Mobile Sliding Menu