Jaish-e-Mohammad reemerges after Pakistan's removal from FATF grey list, seen openly collecting funds
1 year, 8 months ago

Jaish-e-Mohammad reemerges after Pakistan's removal from FATF grey list, seen openly collecting funds

Op India  

United Nations proscribed Pakistani terror group Jaish-e-Mohammed has been seen openly collecting funds in Peshawar, according to several accounts. Global terror-financing watchdog FATF in October 2022 announced Pakistan’s removal from its grey list, stating that the country has largely completed its action plans on anti-money laundering and financing of terrorism. Pakistan has been on the FATF grey list since June 2018. Asif Afridi, a Twitter user, recounted his experience during the Eid prayer, where he witnessed members of the proscribed outfit collecting funds openly in Peshawar, in the presence of security personnel.

History of this topic

Pakistan Comes Off the FATF Grey List. Can It Stay the Course?
2 years ago
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2 years ago
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2 years, 1 month ago
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2 years, 2 months ago
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2 years, 9 months ago
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2 years, 9 months ago
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2 years, 9 months ago
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2 years, 9 months ago
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2 years, 10 months ago
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3 years, 1 month ago
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3 years, 1 month ago
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3 years, 2 months ago
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3 years, 2 months ago
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3 years, 2 months ago
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3 years, 2 months ago
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3 years, 2 months ago
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3 years, 2 months ago
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3 years, 2 months ago
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3 years, 2 months ago
Pakistan may remain on 'grey list' till FATF's next session in April 2022, says French media report
3 years, 2 months ago
US says Pakistan has made significant progress on FATF's first action plan
3 years, 5 months ago
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3 years, 5 months ago
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3 years, 5 months ago
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3 years, 5 months ago
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