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ISLAMABAD: A survey conducted by the Asia-Pacific Group on terrorist financing and money transfer fraud has revealed that Pakistan ranks worst among 10 out of 11 targets.
At the international level, the Financial Action Task Force (FATF) has been set up to monitor terrorist financing and money transfer fraud.
List:
This organization lists the activities of countries in preventing financing of terrorism. Based on this, those countries receive financial assistance from international organizations. Our neighbor Pakistan is on the list of worst performing countries, known as ‘Grey’. As a result, international funding has been cut off for Pakistan.
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To get off this list, 34-point targets were set for Pakistan in 2018. The FADF meeting is going to be held in Paris, France, on Oct. 18-22. In this, the removal of Pakistan from the gray list is to be discussed.
Report:
In this case, the Asia Pacific Group, which is a subsidiary organization of FADF, headquartered in Sydney, Australia, has published a new report. Of these, out of 11 international targets, Pakistan’s performance is said to be very poor in 10. At the same time, this statement does not prejudge the decision to be taken by FADF.
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