FATF Asia-Pacific Group puts Pakistan in terror ‘Enhanced Expedited Follow Up List’: Officials

The Asia Pacific Group of the FATF, a global watchdog for terror financing and money laundering, has put Pakistan in a terror blacklist for its failure to curb funnelling of funds to groups responsible for scores of attacks in India, officials here said on Friday.


While putting Pakistan in an ‘Enhanced Expedited Follow Up List’, the Financial Action Task Force’s Asia Pacific Group also found that the country was non-compliant on 32 of 40 compliance parameters related to terror...