New Delhi, July 9 -- Pakistan-based terrorist groups Jaish-e-Mohammed (JeM) and Lashkar-e-Tayyiba (LeT) were reportedly using sham non-profit organisations to raise and move funds for terror financing, Financial Action Task Force (FATF) said in its latest report.

JeM, designated a terrorist organisation by the UN, the US, the UK and India, was involved in the 2001 Parliament attack and the Pulwama attack in 2019, while LeT was responsible for the 2008 Mumbai attacks. Both the groups are associated with Al-Qaeda (AQ), which was responsible for the 9/11 attack.

The global agency that develops policies to combat money laundering and terrorism financing said fundraising campaigns are conducted by such non-profit organisations through social...