The FATF had wanted Pakistan to continue 'demonstrating that authorities are identifying cash couriers and enforcing controls on illicit movement of currency and understanding the risk of cash couriers being used for terror financing.'
Hafiz Saeed was arrested on July 17 in a terror-financing case and the anti-terrorism court (ATC) in Gujrat (some 200-km from Lahore) will take it up on September 2. He is kept at the Lahore's Kot Lakhpat jail in high security in Pakistan
The businessman has complained that the officers sought Rs 2 crore from him so as not to name him in a terror funding case involving Mumbai terror attack mastermind Hafiz Saeed, the agency said on Tuesday.
Founder of Lashkar-e-Taiba, Hafiz Saeed was travelling to Gujranwala from Lahore to get pre-arrest bail in terror financing cases registered against him there when he was arrested on July 17. Saeed is being kept at the Kot Lakhpat jail Lahore in high security.
Rawalpindi is seen to patronise him. And it’s a conducive pitch electorally—even if Nawaz Sharif, playing the victim card, poses a threat from prison. But the pennants of Imran Khan’s PTI fly the highest. Can he lay a new path for Pakistan’s fractured polity?