Pakistan will proceed to be on the `gray checklist` of the FATF because it must “additional show” that motion is being taken towards UN-designated terrorists like India`s most wished Hafiz Saeed and Masood Azhar, and teams led by them, the worldwide physique towards terror financing mentioned.
Addressing a press convention, Monetary Motion Activity Drive (FATF) president Marcus Pleyer mentioned the choice has been taken on the conclusion of the digital plenary of the organisation.
On the motion plan of Pakistan, Paris-based FATF requires it to show terror financing investigation and prosecution of leaders and commanders of UN-designated terrorist teams and their associates, Pleyer mentioned. Pakistan continues to stay on “elevated monitoring checklist”, he mentioned at a digital press convention from Paris.
“Elevated monitoring checklist” is one other title for the `gray checklist`. “Pakistan has taken plenty of necessary steps however must “additional show that investigations and prosecutions are being pursued towards the senior management of UN-designated terror teams,” the president of the worldwide physique towards cash laundering and terror financing mentioned.
“All these modifications are about serving to authorities forestall terrorism, cease corruption and forestall organised criminals from taking advantage of their crimes,” he mentioned.
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