Saturday, 9 March 2019
Pak to put banned outfits in high risk category
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://timesofindia.indiatimes.com/world/pakistan/pak-to-put-group-of-banned-outfits-in-high-risk-category-monitor-their-activities-report/articleshow/68331478.cms
from Times of India https://timesofindia.indiatimes.com/world/pakistan/pak-to-put-group-of-banned-outfits-in-high-risk-category-monitor-their-activities-report/articleshow/68331478.cms
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