Pulwama attack: India to cite money trail to Pak banks at FATF

Name: Pulwama attack: India to cite money trail to Pak banks at FATF
Uploaded: 28 Aug 2020, 03:40:41 PM
Duration: 01:26
Channel: TIMESOFINDIA.COM

58 views | Aug 28, 2020, 03:40:41 PM | TOI.in

The irrefutable trail of Rs 10.43-lakh cash deposits by Pakistan-based Jaish masterminds into Pulwama case accused Mohammad Umar Farooq’s two bank accounts in Peshawar and Khyber Agency, to finance the February 14 fidayeen attack, is likely to make India’s case stronger for getting Pakistan “blacklisted” by the Financial Action Task Force (FATF). Pakistan’s delivery on FATF’s 27-point action plan to curb terror financing and money laundering will come up for review by the multilateral body on September 14, followed by the final decision at FATF plenary in October. Sources said India may raise the funding trail of Pulwama attack to banks in Pakistan, to highlight Islamabad’s “limited” understanding of the terror financing risk emanating from its jurisdiction.

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