Financial Action Task Force report against JuD Chief Hafiz Saeed?
ISLAMABAD - Financial Action Task Force report against JuD Chief Hafiz Saeed has been reportedly unveiled by Indian MEDIA.
Financial Action Task Force (FATF)reported to be quoted that Pakistan has failed to take action to fully implement UNSCR 1267 obligations against Jamaat-ud-Dawa (JuD) chief Hafiz Saeed and others.
FATF said that Pakistan must “identify, assess and understand its money laundering, terror financing risks, including transnational risks and risks associated with terrorist groups” operating from its soil.
Pakistan has not taken sufficient measures to fully implement UNSCR 1267 obligations against all listed individuals and entities - especially those associated with Lashkar-e-Tayyiba (LeT)/Jamaat-ud-Dawa (JuD), and Falah-i-Insaniat Foundation (FIF) as well as the groups' leader Hafiz Saeed," the report says.