Pakistan fail to fulfill six key obligations of the FATF, no action against terrorists Maulana Masood Azhar and Hafiz Saeed | Pakistan failed to fulfill 6 key conditions of FATF; No action taken against Masood Azhar and Hafiz Saeed

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  • Pakistan Fail to Fulfil Six Key Obligations of the FATF, No Action Against Terrorists Maulana Masood Azhar And Hafiz Saeed

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The FATF directed Pakistan to take action against the most wanted terrorist Masood Azhar. The Imran Khan government has failed to do so. -File photo

Pakistan has failed to meet the 6 key conditions of the Financial Action Task Force (FATF). In such a situation the FATF can take action against him. Six important notes were handed over to Pakistan by the institution, which included talk of taking action against two wanted terrorists of India, Masood Azhar and Hafiz Saeed.

According to officials, the sudden disappearance of the names of more than 4,000 terrorists from the official list has also increased the chances of remaining in Pakistan’s gray list. The FATF will have a virtual meeting on October 21 to 23 to review the Global Commitment in the fight against money laundering and Terror funding and Pakistan’s attitude towards meeting the standards. After this, a final decision will be taken on retaining or removing it in the gray list.

Pakistan completed 21 tasks out of 27

An official said that the FATF had submitted a total of 27 point action plans to Pakistan to curb the terror funding completely. Of these, he has completed 21 so far, while some have failed to perform the task. Tasks that Pakistan has failed to fulfill include taking action against all UN-banned terrorists, such as Jaish-e-Mohammed leader Masood Azhar, Lashkar-e-Taiba chief Hafiz Saeed and the organization’s operational commander Zakir ur Rehman Lakhvi. is.

America and Britain are also not satisfied with Pakistan

Apart from this, four nominating countries – America, Britain, France and Germany are also not satisfied with Pakistan’s commitment to take strong action against active terrorist groups. Azhar, Saeed and Lakhvi have been involved in several attacks, including the 26/11 Mumbai terror attacks and the bombing of a CRPF bus in Jammu and Kashmir’s Pulwama last year. All three are the most wanted terrorists in India.

So Pakistan can also be blacklisted
In June 2018, Pakistan was put on the gray list by the Financial Action Task Force (FATF), an international body that monitors terrorism funding and money laundering. The organization had submitted a 27-point action plan to Pakistan to avoid the black list. If Pakistan does not work properly on this plan, the organization can blacklist it.

Hafiz Saeed was convicted, Masood had gone missing

A Lahore court in Pakistan found Jamaat-ud-Dawa’s mastermind Hafiz Saeed guilty in two cases of Terror funding in February 2020. The court had sentenced the two-and-a-half-and-a-half to five years imprisonment in both cases. Five days later, Pakistan claimed that Masood Azhar, the leader of the terrorist organization Jaish-e-Mohammed (JEM), had gone missing from the captivity of the Pakistan Army.

FATF warned Pakistan in February
Without naming Pakistan in February, the FATF said, “Terrorists are adopting new methods to raise funds.” They are identifying new followers through social media and creating avenues to raise their funding and other facilities. The FATF has implemented stringent standards to curb terror funding so that terrorist organizations raise money. ”

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