How to effectively manage emerging fintechs risk
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How to Effectively Manage Emerging Fintechs Risk
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Other democracies need to take a cue from the UK’s decision to place Pakistan on its Terror Financing list
Other democracies need to take a cue from the UK’s decision to place Pakistan on its Terror Financing list
Sun Online Desk
17th April, 2021 07:10:49
Last Sunday’s decision of the government of the United Kingdom (UK) to place Pakistan on its newly drawn-up list of high-risk countries for terror financing and money laundering ought to trigger a long overdue awakening in other like-minded democracies to the need to completely neutralize the threats posed by the terrorists nurseries that Pakistan has nurtured quite liberally for decades, and which it continues to bankroll. If any further encouragement should be required to nudge fence-sitting nations into following a route similar to that taken by the UK, a brief consultation with the French government could, at least in the immediate term, provide the tipping point.
UK adds Pakistan to list of 21 high-risk states
Sun Online Desk
15th April, 2021 12:48:42
The British government has added Pakistan to the list of undesirable 21 high-risk countries with unsatisfactory money laundering and terrorist financing controls.
The list replicates those countries listed by the Financial Action Task Force (FATF) as high risk or under increased monitoring. Pakistan shares the list at number 15 with conflict-ridden countries such as Syria, Uganda, Yemen and Zimbabwe.
The full list of high-risk third countries under Schedule 3ZA includes, in order: Albania, Barbados, Botswana, Burkina Faso, Cambodia, Cayman Islands, Democratic People’s Republic of Korea, Ghana, Iran, Jamaica, Mauritius, Morocco, Myanmar, Nicaragua, Pakistan, Panama, Senegal, Syria, Uganda, Yemen and Zimbabwe.