International

FATF Chief Says Pakistan Is Taking Measures To Counter Terror Financing

Hindustan Times1h
THE BRIEF
1

FATF President Giles Thomson stated on Friday that Pakistan is working with the Asia Pacific Group on Money Laundering to advance its terror financing reforms for future evaluation.

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Thomson declined to detail discussions from the Paris plenary meeting, while the Indian side raised Pakistan's failure to crack down on Jaish-e-Mohammed chief Masood Azhar.

3

Pakistan was previously placed on the FATF grey list from 2018 to 2022 due to anti-money laundering deficiencies before completing its action plan to exit the list in October 2022.