*ISLAMABAD: **Financial Action Task Force FATF outs new stringent conditionupon Pakistan.*
The Financial Action Task Force (FATF) has told Pakistan to ensure thatindividuals affiliated with proscribed organisations were convicted andalso sought details of the legal measures it had taken to regulatemadrassas.
According to finance ministry sources, Pakistan has received aquestionnaire from the global money-laundering and terror-financingwatchdog containing 150 queries.
The FATF has also sought copies of the FIRs registered against members ofbanned outfits.
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The sources said the FATF has sent in the questionnaire in response to areport Pakistan had submitted to the global body on December 3.
Pakistan has up till January 8 to send its replies to the questionnaire.Islamabad’s response will determine whether the watchdog continues to keepthe country on its grey list or not.
