Current Affairs
Which country has removed thousands of names from its terrorist watch list?
A..Afghanistan
B..Iran
C..Pakistan
D..North Korea
(Read More)
Several of the names removed from Pakistan's list appear to be aliases for designated terrorists listed on the US or United Nations sanctions lists, according to Castellum.
Pakistan has quietly removed around 1,800 terrorists from its watch list, including that of the 2008 Mumbai attack mastermind and LeT operations commander Zaki-ur-Rehman Lakhvi, ahead of a new round of assessments by the global anti-money-laundering watchdog FATF, according to a US-based start-up that automates watchlist compliance.
The Financial Action Task Force (FATF) an international organization that sets global standards and monitors countries anti-money-laundering and counterterrorism-financing policies is schedule to evaluate Pakistan's progress in june although measures intended to stop the spread of the noval coronavirus (COVID-19) could delay the assessment.
A..Afghanistan
B..Iran
C..Pakistan
D..North Korea
(Read More)
Several of the names removed from Pakistan's list appear to be aliases for designated terrorists listed on the US or United Nations sanctions lists, according to Castellum.
Pakistan has quietly removed around 1,800 terrorists from its watch list, including that of the 2008 Mumbai attack mastermind and LeT operations commander Zaki-ur-Rehman Lakhvi, ahead of a new round of assessments by the global anti-money-laundering watchdog FATF, according to a US-based start-up that automates watchlist compliance.
The Financial Action Task Force (FATF) an international organization that sets global standards and monitors countries anti-money-laundering and counterterrorism-financing policies is schedule to evaluate Pakistan's progress in june although measures intended to stop the spread of the noval coronavirus (COVID-19) could delay the assessment.
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