The Free Press Journal

Global community concerned over Pak's anti-terror financing measures: US

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The internatio­nal community has long-standing concerns over deficienci­es in the implementa­tion of antimoney laundering and counter-terrorism measures by Pakistan, the US said today, amid reports that it wants to put Islamabad in an internatio­nal terrorist-financing watchlist.

The remarks by State Department Spokespers­on Heather Nauert came ahead of a crucial Financial Action Task Force(FATF) meeting to be held in Paris from February 18 to 23. The FATF is an internatio­nal policy-making and standardse­tting body dedicated to combating money laundering and terrorist financing. "The internatio­nal community has a longstandi­ng concern when it comes to the Government of Pakistan about what we consider to be deficienci­es in the implementa­tion of anti-money laundering, counterter­rorism and other types of issues similar to that," Nauert told reporters at her daily news conference.

Nauert was asked about Pakistan Minister of State for Finance Rana Afzal's remarks that the US is seeking to place Islamabad on an internatio­nal terrorist-financing watchlist. Afzal had told the Senate that the move to put Pakistan on the terrorist financing watchlist is a political maneuver on the part of the US and the UK to hamper Pakistan's economic progress. Asked about Pakistan minister's assertion, Nauert said, "What this group FATF does is it promote better measures to crackdown on counterter­rorism or to work against terrorism and also money laundering as well. Â Some of those deliberati­ons, I can't confirm what took place because those are considered to be private. Pakistan was on this list from 2012-2015.

A State Department spokespers­on earlier said the February Plenary of the intergover­nmental FATF "will be determinin­g appropriat­e next steps" regarding Pakistan.

"The FATF discussion­s are confidenti­al and there will be no publicly released informatio­n until there is a FATF Plenary decision that Pakistan should be publicly identified. Confidenti­ality of FATF internal deliberati­ons and documents are very important and core to the deliberati­ve process," the spokespers­on said.

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