New measures on terror financing by pakistan before FATF review

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Pakistan comes up with new measures to curb the terror financing so that the country
gets out of the “grey list” of multiple watchdogs in the international community right
before a month for the financial action task force review meeting. Pakistan was not
removed from the grey list in its last meeting held on February as the committee asked
the country to take appropriate action to counter terror financing before June as the
country we could not completely address the issues but largely address 24/2 227 items
in the action plan but the deficiency is where seriously pointed out by FATF president
Marcus Pleyer. Uk considered the State as a “high risk country” for terror financing and
money laundering until the previous meeting which has led to approval of new rules by
the Pakistani government. Pakistan's federal cabinet earlier this month approved the
AML fortified properties management rules 2021 and AML referral rules 2021 as
reported by the dawn newspaper. Critics in the international community see it as a
cunning move to prepare for getting out of the grey list.

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