Monday 27 February 2017

Block JuD/JeM finances in 90 days or face action: Financial Action Task Force to Pakistan

SOURCE: ET International terror finance watchdog, the Financial Action Task Force (FATF), has virtually put Pakistan on a three-month notice to demonstrate that it has blocked financial routes of Jamaat-ud-Dawa, Jaish-e-Mohammed and their affiliates. The fallout of non-compliance will be serious for Pakistan, which runs the risk of being placed in the category of jurisdictions […]

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