Terror financing grey zone
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Pakistan, Nov. 22 -- "The government of Pakistan has signalled its commitment to complete the rest of its action plan. But it is clear even though Pakistan has made progress; it needs to do more, Pakistan cannot stop now. It needs to continue to carry out reforms, in particular to implement targeted financial sanctions and prosecute and sanction those financing terrorism."
To date, Pakistan has made progress across all action plan items and has now largely addressed 21 of the 27 action items. CITING "STRATEGIC deficiencies" and non-compliance with six key markers in its 27-point action plan on terror-financing and money-laundering, Paris-based global watchdog Financial Action Task Force (FATF) said Pakistan will continue to remain on its...
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