Report in Daily Times, Sept 6, 2019
A day after India’s Ministry of Home Affairs issued a notification declaring Jaish-e-Mohammad (JeM) leader Masood Azhar, Jamaat-ud-Dawa chief Hafiz Saeed, Lashkar-e-Taiba leader Zakiur Rehman Lakhvi and Dawood Ibrahim as terrorists under a new law, the United States on Thursday backed New Delhi’s move.
“We stand [with] India [and] commend it for utilising new legal authorities to designate 4 notorious terrorists: Maulana Masood Azhar, Hafiz Saeed, Zaki-ur-Rehman Lakhvi & Dawood Ibrahim. This new law expands possibilities for joint US-India efforts to combat scourge of terrorism,” the US State Department’s Bureau of South and Central Asian Affairs stated in a statement, quoting Principal Deputy Assistant Secretary for South and Central Asian Affairs Ambassador Alice Wells.
A day earlier, India’s Ministry of Home Affairs issued a notification declaring the four as ‘terrorists’ under Clause (a) of Sub-section (1) of Section 35 of the Unlawful Activities (Prevention) Act (UAPA), 1967, The Hindu reported.
Hafiz Saeed is already under detention while Lakhvi is out on post-arrest bail. Earlier this year, Pakistan confirmed sanctions on Azhar when the United Nations’ 1267 Sanctions Committee placed him on its global terror list.
In February, Paris-based Financial Action Task Force (FATF) had warned Pakistan to deliver on its commitments to curb terror financing and money laundering. Last month, the Asia Pacific Group (APG) on Money Laundering placed Pakistan on its enhanced monitoring list after Islamabad’s performance was found unsatisfactory on three-fourth of the Financial Action Task Force’s (FATF) recommendations.
Earlier this year, Hafiz Saeed was booked in more than a dozen cases and arrested on July 17 by counter-terrorism forces in a terror financing case. He is accused by India and Washington of being the mastermind of the deadly 2008 Mumbai attacks, and both have previously declared him a global terrorist with the US announcing a $10 million bounty on his head. https://dailytimes.com.pk/460720/us-backs-indian-move-to-declare-masood-saeed-as-terrorists/

Money laundering, terror financing, FATF to evaluate Pak report in Bangkok on 8th
Report in The News, September 6, 2019
ISLAMABAD: A Pakistani delegation will meet a FATF team in Bangkok from September 8 to 10 for a final evaluation of its anti-money laundering and terror-financing report.

The Pakistani delegation will head to Bangkok on September 7. This final evaluation of the report will determine what decision the FATF makes in October — whether Pakistan will get off its grey list, remain on the list or get downgraded to black list.
The report in question was submitted to the FATF during the Asia Pacific Group’s annual meeting in Australia’s Canberra from August 18 to 23. A high-level Pakistani delegation headed by State Bank of Pakistan Governor Dr Reza Baqir attended the meeting and submitted Pakistan’s report on the progress it has made on implementing the FATF’s 27-point action plan.
The plan includes things like stopping money laundering and terrorism financing. The APG adopted the report during the August meeting and will be evaluating it during the Bangkok meeting.
Pakistan will also brief the FATF team on the steps it has taken to curtail the activities of the banned outfits and seizing their assets. Pakistan was asked approximately 100 additional questions by the FATF. It will also be submitting answers to those questions during the three-day meeting.
https://www.thenews.com.pk/print/522754-money-laundering-terror-financing