Pakistan deceiving FATF on motion towards terror outfits: Report
Image Source : FILE Pakistan deceiving FATF on motion towards terror outfits: Report
Pakistan has been deceiving the FATF Task Force by pretending to take motion towards internationally designated terrorist teams and their monetary networks however solely on paper, a report stated. In apply, these terror teams proceed to perform brazenly and are gathering funds publicly, a report within the Center of Political and Foreign Affairs stated.
The report stated that as yet one more FATF deadline approaches within the final week of February, Pakistan is as soon as once more making a present of tightening its AML/CFT regimes to adjust to the necessities of the monetary watch-dog.
“The cases against and conviction of top JuD leaders has not stopped the activities of the terror group. Even the top leaders are incarcerated only in name. They are able to meet and communicate with their cadres and associates and even direct the operations and take care of the administrative issues of their group. In the case of JeM, there isn’t even the elaborate pretence of taking action, as is happening in the case for JuD,” the report stated.
It added that on the identical time, a propaganda effort is underway to persuade the FATF to not solely not push Pakistan into the “blacklist” however to additionally take it out of the “grey list”.
“The facts on the ground, however, merit Pakistan being ‘black-listed’ for failing to deliver on its high-level political commitments to FATF. Worse, Pakistan has been deceiving the Task Force by pretending to take action against internationally designated terrorist groups and their financial networks but only on paper. In practice, these terror groups continue to function openly and are collecting funds publicly,” the report stated.
The report stated that whilst Pakistan has been making a giant present of how it’s cracking down on terrorist financing and tightening its regulatory mechanisms to make sure that internationally designated jihadist terror teams just like the JuD and JeM are unable to perform, the JeM has truly managed to double its fund assortment over the past 12 months.
“The JeM has been publicly asking for donations during Eid to make the ritual sacrifice for families of ‘martyrs’ (jihadist terrorists killed during operations), or those arrested for indulging in terrorism. What is more, the JeM has also been soliciting cash donations instead of animal hides because of the crash in the price of these hides in 2020 as a result of the pressure of FATF,” the report stated.
As per the report, so far as funding goes, the JeM has began a marketing campaign to construct 313 mosques and claims that’s has already managed to construct 93 mosques. The quantity 313 is symbolically necessary because it denotes the variety of fighters who fought within the Battle of Badr through the time of the Prophet. The battle is meant to have been crucial to the rise and unfold of Islam. Jihadist teams have even arrange terror organisations known as 313 Brigade. The 313 mosque constructing marketing campaign of JeM clearly signifies that the organisation is ready to accumulate funds and use them regardless of all Pakistani assurances and commitments to the FATF, it added.
“An even more egregious violation of the ‘high-level political commitments’ made by Pakistan to the FATF is the JeM openly collecting funds for equipping the ‘mujahideen’. This solicitation for funds was issued on social media on November 15, 2020,” the report stated.
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