The Paris-based global watchdog against financial crimes had expressed dissatisfaction over considering these entities as "low" to "medium" risk by Islamabad, and said Pakistan did "not demonstrate a proper understanding of the terror financing risks posed by Daesh (ISIS), Al Qaida, Jamaat-ud-Dawa(Jud), Falah-i-Insaniat Foundation (FIF), Lashkar-e-Taiba (LeT), Jaish-e-Muhammad (JeM) Haqqani network (HQN), and persons affiliated with the Taliban".
from Times of India https://ift.tt/2Ccibg1
The Paris-based global watchdog against financial crimes had expressed dissatisfaction over considering these entities as "low" to "medium" risk by Islamabad, and said Pakistan did "not demonstrate a proper understanding of the terror financing risks posed by Daesh (ISIS), Al Qaida, Jamaat-ud-Dawa(Jud), Falah-i-Insaniat Foundation (FIF), Lashkar-e-Taiba (LeT), Jaish-e-Muhammad (JeM) Haqqani network (HQN), and persons affiliated with the Taliban". https://ift.tt/eA8V8J March 09, 2019 at 01:28PM https://ift.tt/2hJjhqE
Saturday, March 9, 2019
Pak to put banned outfits in high risk category
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