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WASHINGTON: Ahead of the Financial Action Task Force (FATF) assembly in February, the United States has re-designated Pakistani terrorist teams as Lashkar-i-Jhangvi (LJ) and Lashkar-e-Taiba (LeT) as international terrorist organisations.
The designation of the Pakistani terror teams as international terrorist organisations by Washington comes simply weeks earlier than the Financial Action Task Force’s assembly in February whereby the standing of Islamabad within the gray checklist could be mentioned.
“The Department of State has amended the terrorist designations of Lashkar- i- Jhangvi (LJ) and ISIL Sinai Peninsula (ISIL-SP) to include additional aliases. These aliases have been added to LJ and ISIL-SP’s designations as Foreign Terrorist Organizations (FTO) under Section 219 of the Immigration and Nationality Act and as Specially Designated Global Terrorists (SDGT),” the division of State stated in a launch.
“The State Department “has reviewed and maintained the FTO designations of LJ, ISIL-SP, Lashkar-e-Tayyiba, Jaysh Rijal al-Tariq al Naqshabandi, Jama’atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru), al-Nusrah Front, Continuity Irish Republican Army and the National Liberation Army, pursuant to Section 219 of the Immigration and Nationality Act (INA),” it added.
FTO and SDGT designations seek to deny these terrorist organizations the resources to plan and carry out terrorist attacks.”Designations of terrorist people and teams expose and isolate them and deny them entry to the US monetary system. Designations can help the regulation enforcement actions of different US companies and governments,” the statement said further.
As things stand, Pakistan is on the FATF’s grey list since June 2018.
The country is facing the difficult task of clearing its name from the FATF grey list. Islamabad is finding it difficult to shield terror perpetrators and implement the FATF action plan at the same time.
In a major setback, FATF’s Asia Pacific Group (APG) on Money Laundering kept the country on “Enhanced Follow-up List” for its gradual progress on the technical suggestions of the FATF to battle terror financing, in October.
The designation of the Pakistani terror teams as international terrorist organisations by Washington comes simply weeks earlier than the Financial Action Task Force’s assembly in February whereby the standing of Islamabad within the gray checklist could be mentioned.
“The Department of State has amended the terrorist designations of Lashkar- i- Jhangvi (LJ) and ISIL Sinai Peninsula (ISIL-SP) to include additional aliases. These aliases have been added to LJ and ISIL-SP’s designations as Foreign Terrorist Organizations (FTO) under Section 219 of the Immigration and Nationality Act and as Specially Designated Global Terrorists (SDGT),” the division of State stated in a launch.
“The State Department “has reviewed and maintained the FTO designations of LJ, ISIL-SP, Lashkar-e-Tayyiba, Jaysh Rijal al-Tariq al Naqshabandi, Jama’atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru), al-Nusrah Front, Continuity Irish Republican Army and the National Liberation Army, pursuant to Section 219 of the Immigration and Nationality Act (INA),” it added.
FTO and SDGT designations seek to deny these terrorist organizations the resources to plan and carry out terrorist attacks.”Designations of terrorist people and teams expose and isolate them and deny them entry to the US monetary system. Designations can help the regulation enforcement actions of different US companies and governments,” the statement said further.
As things stand, Pakistan is on the FATF’s grey list since June 2018.
The country is facing the difficult task of clearing its name from the FATF grey list. Islamabad is finding it difficult to shield terror perpetrators and implement the FATF action plan at the same time.
In a major setback, FATF’s Asia Pacific Group (APG) on Money Laundering kept the country on “Enhanced Follow-up List” for its gradual progress on the technical suggestions of the FATF to battle terror financing, in October.
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