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Pakistan remains in Grey List of FATF

Asian News Hub by Asian News Hub
June 25, 2021
in International
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(Asian News Hub) – Pakistan continues to remain on the “Grey List” of the FATF ( Financial Action Task Force).

Pakistan hasn’t been able to convince the global anti-money laundering watchdog that it has completely ended terror financing on its soil.

Among the UN-designated militants are India’s most wanted militants such as Jaish-e-Mohammed (JeM) chief Masood Azhar, Lashkar-e-Toiba (LeT) founder Hafiz Saeed and the outfit”s operational commander, Zakiur Rehman Lakhvi.

Azhar, Saeed and Lakhvi are most wanted in India for their involvement in numerous attacks, including the 26/11 Mumbai attack and the 2019 bombing of a CRPF bus in Jammu and Kashmir’s Pulwama.

AGENCY

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