TER­ROR FAC­TORY

The Times of India (New Delhi edition) - - Times Nation -

not taken suf­fi­cient mea­sures to fully im­ple­ment UNSCR 1267 obli­ga­tions against all listed in­di­vid­u­als and en­ti­ties — es­pe­cially those as­so­ci­ated with Lashkar-e-Taiba (LeT)/Ja­maatud-Dawa (JuD) and Falah-iIn­saniyat Foun­da­tion (FIF) as well as the groups,” the FATF re­port said.

The re­port said na­tional reg­u­la­tors like the State Bank of Pak­istan and Se­cu­ri­ties and Ex­change Com­mis­sion of Pak­istan had very lim­ited un­der­stat­ing of money laun­der­ing and ter­ror fi­nanc­ing regimes.

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