ISLAMABAD – The Financial Action Task Force (FATF) has set new targets forPakistan in which terror financing, as well as the sale of jewellery andprize bonds, would be monitored.
As reportedlink by aprivate media outlet, the State Bank of Pakistan (SBP), Federal Board ofRevenue (FBR), Securities and Exchange Commission of Pakistan (SECP),Federal Investigation Agency (FIA) and National Counter Terrorism Authority(NACTA) would collect relevant record in this regard from various sectors,including telecom banking.
SBP’s monitoring unit would provide data of prize bond owners.
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According to sources, terrorists’ access to prize bonds and transfer ofmoney through telecom banking has been hampered.
