In searching for an exit from the Financial Action Task Force (FATF) dim rundown, the Imran Khan-drove government in Pakistan puts curbs on 26/11 masterminds and  now forced extreme budgetary authorizations on 88 restricted fear based oppressor outfits and their pioneers, including Hafiz Saeed Ahmad of Jamaat-ud-Dawa, Mohammad Masood Azhar of the JeM, Dawood Ibrahim, and others.

The Pakistan government has additionally requested the seizure all things considered and freezing of all financial balances of worldwide fear monger Zakiur Rehman Lakhvi, following new limitations gave by the United Nations Security Council (UNSC).

Islamabad gave two warnings on August 18 declaring sanctions on key figures of dread outfits and the seizure of all portable and steadfast properties of these outfits and people, and freezing of their ledgers.

These fear based oppressors have been banned from moving cash through money related foundations, buying of arms and voyaging abroad, Pakistani media revealed, including that the warnings endorsed a total prohibition on all pioneers and individuals from old Tehreek-e-Taliban Pakistan (TTP) covering up in the Pakistan-Afghanistan outskirt zones.

A portion of the people who have been named in the rundown of approvals are – Saeed, Azhar, Mullah Fazlullah (nom de plume Mullah Radio), Zakiur Rehman Lakhvi, Muhammad Yahya Mujahid, Abdul Hakeem Murad (needed by the Interpol), Noor Wali Mehsud, Fazal Raheem Shah of Uzbekistan Liberation Movement, Taliban pioneers Jalaluddin Haqqani, Khalil Ahmad Haqqani, Yahya Haqqani, and Ibrahim and his partners.

A portion of the psychological militant associations named in the rundown incorporate – the now defund TTP, the Lashkar-e-Taiba, JeM, Lashkar-e-Jhangvi, Tariq Geedar gathering of TTP, Harkatul Mujahideen, Al Rasheed Trust, Al Akhtar Trust, Tanzim Jaish-al Mohajireen Ansar, Jamaat-ul Ahrar, Tanzim Khutba Imam Bukhari, Rabita Trust Lahore, Revival of Islamic Heritage Society of Pakistan, Al-Haramain Foundation Islamabad, Harkat Jihad Al Islami, Islami Jihad Group, Uzbekistan Islami Tehreek, Daesh of Iraq, Emirates of Tanzim Qafqaz neutralizing Russia, and Abdul Haq of Uyghurs of Islamic Freedom Movement of China

The Paris-based Financial Action Task Force (FATF), a between legislative body built up in 1989 to battle illegal tax avoidance, fear monger financing, and other related dangers to the honesty of the global money related framework, had placed Pakistan on the dark rundown in June 2018. It had additionally solicited Islamabad to execute an arrangement from activity before the finish of 2019, however the cutoff time was stretched out later because of the COVID-19 pandemic.

Neglecting to agree to the FATF order by October will probably bring about Pakistan being moved to the ‘Boycott’ alongside North Korea and Iran.

More The Online World News by Dr Jay Feldman


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