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Pakistan Bans Hafiz Saeed's Charities Days Before Global Money-Laundering Watchdog's Meet On Terror Financing

The key meeting by the Financial Action Task Force is due to consider a US-sponsored motion to place Pakistan on a list of countries failing to prevent "terrorism" financing.

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Pakistan Bans Hafiz Saeed's Charities Days Before Global Money-Laundering Watchdog's Meet On Terror Financing
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Pakistan on Wednesday banned two charities linked to the mastermind behind the 2008 Mumbai attacks, Hafiz Saeed.

This move by the Pakistan government comes days before a key meeting by the Financial Action Task Force, a global money-laundering watchdog, which is due to consider a US-sponsored motion to place Pakistan on a list of countries failing to prevent "terrorism" financing. 

Pakistan's interior ministry issued a notification against the Saeed-founded Jamaat-ud-Dawa (JuD) charity, as well as its associated organisation, the Falah-e-Insaniat Foundation (FIF), Al Jazeera reported.

"As per the instructions, we have already started taking over all the facilities, offices, schools, dispensaries and seminaries which belong to the JuD and FIF," Al Jazeera quoted Rana Sanaullah, law minister for Punjab province, as saying.

Saeed, who is the founder of Lashkar-e-Taiba (LeT), was designated a "terrorist" by the United Nations (UN) and had a USD 10 million-bounty placed on him by the United States in 2012.

Pakistan banned the LeT but allowed its charity wings to continue operating. This included 300 seminaries and schools, hospitals, a publishing house and ambulance services.

(ANI)

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