No reference to Dawood anywhere in Pakistan’s reply to FATF


Content Team

The FATF said there is no reference to the main accused in the 1993 Mumbai blasts, Dawood Ibrahim in the Pakistani response to the Financial Action Task Force that is being discussed in the body’s ongoing plenary meeting in Paris. Pakistan has submitted a detailed reply to the body which was set up to counterterror financing and money laundering, claiming it has now successfully implemented 14 of the 27 action points.