FATF rules Pakistan made only “limited progress” on curbing terror funding

In this file finance minister of Asad Umar is chairing National Executive Committee (NEC) in Islamabad on Dec. 18, 2018 to assess the efforts of the country on progress Financial Action Task Force (FATF) action plan – File Photo (PID)
Updated 23 February 2019
Follow

FATF rules Pakistan made only “limited progress” on curbing terror funding

  • Urges it to “swiftly” take adequate steps to improve terror financing risks
  • Pakistan could be placed on FATF blacklist if it does not take specific actions by May

KARACHI: Global financial watchdog Financial Action Task Force (FATF) said Friday Pakistan had only made “limited progress” on an action plan to curb terrorism financing and money laundering and urged it to take at least ten necessary actions by May to avoid being placed on a blacklist.

Pakistan was included in a terror financing gray list last June after it failed to persuade the Paris-based FATF to keep it off a list of nations with inadequate controls to prevent terror financing and money laundering. The task force will make a final decision this year on removing Pakistan from its gray list, including it in its blacklist or excluding it altogether.

Being added to the watchlist makes it harder for governments to access international markets and attracts added scrutiny from regulators and financial institutions, adding obstacles to trade and investment.

“Given the limited progress on action plan items due in January 2019, the FATF urges Pakistan to swiftly complete its action plan, particularly those with timelines of May 2019.” the task force said in a statement.

Pakistan’s finance ministry said on Friday that FATF had advised Pakistan to take further actions that included a detailed assessment of the terror financing risk, strengthening of Anti-Money Laundering/Combating Financing of Terrorism (AML/CFT) supervisory measures by regulatory authorities, undertaking financial inquiries and investigations into terrorist funding activities and raising awareness among citizens about counter-terror financing measures and controls.

“The FATF will undertake the next review of Pakistan’s progress in June 2019 which will be preceded by Face-to-Face meeting with the Joint Group in May 2019,” the finance ministry said.

In its statement, the task force acknowledged that Pakistan had taken some steps towards improving its AML/CFT regime, “including by operationalising the integrated database for its currency declaration regime.”

However, it said that Pakistan did not “demonstrate a proper understanding” of the terror financing risks posed by a number of groups that operated in Pakistan, including Daesh, Al Qaeda, Jamaat-ud-Dawa, Lashkar-e-Taiba, Falah-e-Insaniat Foundation, Jaish-e-Mohammed, the Haqqani Network as well as individuals affiliated with the Taliban insurgency.

The task force outlined ten steps that Pakistan needed to “swiftly” taken to address its strategic counter-terrorist financing-related deficiencies, particularly those with timelines of May 2019. These include:

(1) Adequately demonstrating its proper understanding of the TF [terror financing] risks posed by the terrorist groups above, and conducting supervision on a risk-sensitive basis.

(2) Demonstrating that remedial actions and sanctions are applied in cases of AML/CFT violations, and that these actions have an effect on AML/CFT compliance by financial institutions.

(3) Demonstrating that competent authorities are cooperating and taking action to identify and take enforcement action against illegal money or value transfer services (MVTS).

(4) 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 TF.

(5) Improving inter-agency coordination including between provincial and federal authorities on combating TF risks.

(6) demonstrating that law enforcement agencies (LEAs) are identifying and investigating the widest range of TF activity and that TF investigations and prosecutions target designated persons and entities, and persons and entities acting on behalf or at the direction of the designated persons or entities.

(7) Demonstrating that TF prosecutions result in effective, proportionate and dissuasive sanctions and enhancing the capacity and support for prosecutors and the judiciary.

(8) demonstrating effective implementation of targeted financial sanctions (supported by a comprehensive legal obligation) against all 1267 and 1373 designated terrorists and those acting for or on their behalf, including preventing the raising and moving of funds, identifying and freezing assets (movable and immovable), and prohibiting access to funds and financial services.

(9) Demonstrating enforcement against TFS violations including administrative and criminal penalties and provincial and federal authorities cooperating on enforcement cases;

(10) Demonstrating that facilities and services owned or controlled by designated person are deprived of their resources and the usage of the resources.


Pakistan expands Makkah Route Initiative to Karachi, plans flights for Hajj pilgrims from May 9

Updated 7 sec ago
Follow

Pakistan expands Makkah Route Initiative to Karachi, plans flights for Hajj pilgrims from May 9

  • Saudi staff will have access to eight counters and required equipment at Karachi airport’s international departure area
  • Pakistan first joined the Makkah Route Initiative in 2019 as part of a pilot program that was introduced in Islamabad

ISLAMABAD: In a major development for Hajj pilgrims in Pakistan, the government plans to launch flight operation to Saudi Arabia under the expanded Makkah Route Initiative to the southern port city of Karachi from May 9, according to an official statement released on Friday.
The initiative, launched by Saudi authorities in collaboration with several Muslim-majority states, facilitates the annual Islamic pilgrimage for numerous people traveling to Makkah.
Under the initiative, tasks like immigration processing are completed in the pilgrim’s home country, allowing them to bypass these procedures upon arrival in Saudi Arabia. This not only reduces waiting times and congestion at Saudi airports but also enhances the overall experience for pilgrims by making their journey more comfortable and focused on spirituality.
Pakistan joined the initiative in 2019 as part of a pilot program that began in Islamabad. Its success led to plans for the program’s expansion to other cities, with pilgrims from Karachi preparing to benefit from it for the first time this year.
“The Hajj flights under the Road to Makkah Project will commence on 09 May and conclude on 08 June,” the statement circulated by Pakistan Civil Aviation Authority said, adding that all the relevant agencies at Karachi’s Jinnah International Airport have assured of unwavering commitment for the successful implementation of the program.
The official statement was released after a meeting at the Karachi airport that focused on the initiative.
All stakeholders, including airline representatives, ground handling agencies, border health services, airport security, Federal Investigation Agency, customs and Anti-Narcotics Force were present during the deliberations.
The meeting focused on the procedures involved at different stages of Hajj pilgrims’ stay at the airport, beginning with their arrival at the facility until their departure, following Saudi immigration formalities.
It was agreed that Saudi staff would have access to eight counters and all the required equipment in the international departure satellite area.
The airport manager stressed the importance of providing a seamless experience to pilgrims and urged all agencies to treat and welcome them as honored guests.


Senior journalist among three killed in bomb attack in Balochistan on World Press Freedom Day

Updated 48 min 12 sec ago
Follow

Senior journalist among three killed in bomb attack in Balochistan on World Press Freedom Day

  • Khuzdar Press Club president was killed after a motorcyclist attached an explosive device to his vehicle
  • Journalists say media workers were also killed in the past but their murderers were never brought to justice

QUETTA: A senior journalist was killed in a powerful blast that claimed at least two other lives in Pakistan’s volatile southwestern Balochistan province, confirmed a senior administration official on Friday, after a motorcyclist attached an explosive device to his vehicle at a bustling market area.

The incident that took place in Khuzdar, a remote city in the region, on World Press Freedom Day sent shockwaves through the media community in the province that has witnessed much violence in the last couple of decades.

Maulvi Muhammad Siddique Mengal, the targeted journalist, was currently the president of the Khuzdar Press Club and had also received threats from unknown individuals in the past.

“President of the Khuzdar Press Club Maulvi Muhammad Siddique Mengal and two bike riders near his vehicle were killed in the attack,” Deputy Commissioner Khuzdar Arif Khan Zarkoon told Arab News after the emergence of the CCTV footage of the attack. “Five people were injured who were shifted to the District Hospital Khuzdar for treatment.”

“Mengal was traveling in his private vehicle to a mosque to offer Friday prayers when an unknown man attached a magnetic explosive device to his vehicle which exploded at Chamrook Chowk and killed him on the spot,” he added.

So far, no group has claimed responsibility for the attack.

“Maulvi Siddique Mengal had been receiving threats from unknown people for the last year,” said one of the local journalists who requested anonymity. “He survived a firing attack nine months ago. Journalism has become a life-threatening profession in Khuzdar. We even closed Khuzdar Press Club for more than six months after threats by unknown people in 2012.”

Pakistan is considered one of the most dangerous places in the world for journalists, particularly for those working in the country’s western Balochistan and Khyber Pakhtunkhwa provinces. According to the Committee to Protect Journalists (CPJ), an international organization working for journalists’ safety, at least 62 media workers have been killed in targeted attacks in Pakistan since 1992.

The Balochistan Union of Journalists (BUJ) has strongly condemned Mengal’s murder, demanding the arrest of the perpetrators of the Khuzdar blast.

Khalil ur Rehman, the BUJ president, said targeting a journalist on World Press Freedom Day was an attempt to suppress the voice of media workers in Balochistan.

“Forty-two journalists have lost their lives in Balochistan over the last two decades, while 10 journalists were killed in Khuzdar district during the last decade, but not a single murderer of journalists has been arrested yet,” he told Arab News. “Journalists in Balochistan are already facing security challenges, but this attack indicates that targeted attacks against journalists have started again.”

Mir Sarfaraz Bugti, chief minister of Balochistan, has strongly condemned Mengal’s killing, ordering an investigation into it.

“The Balochistan government will utilize all resources to arrest the perpetrators involved in the killing of the senior journalist in Khuzdar,” he said in a statement. “Terrorists involved in sabotaging peace in Balochistan won’t succeed.”


Global advocacy group says over 300 journalists faced state repression in Pakistan in one year

Updated 03 May 2024
Follow

Global advocacy group says over 300 journalists faced state repression in Pakistan in one year

  • International Federation of Journalists says 8 media workers were charged for sedition, terrorism, incitement to violence
  • It mentions the plight of Afghan journalists in exile, safety issues of Pakistani women journalists in online and offline spaces

ISLAMABAD: A leading global advocacy group for journalists’ rights on Friday highlighted alarming challenges faced by the media in Pakistan on Friday, saying that more than 300 people associated with the information industry faced repressive state tactics designed to quell dissent during the course of about a year.

The International Federation of Journalists (IFJ) released its country report on Pakistan on World Press Freedom Day that falls on May 3.

The report highlighted the persistent threats to freedom of expression, safety concerns, gender inequality, and the impact of disinformation on the local media industry.

“Over 300 journalists and bloggers this year were affected by state coercion and targeted, including dozens of journalists arrested for durations between several hours to four weeks and nearly 60 served legal notices or summons for their journalism work or personal dissent online,” the IFJ Pakistan country report for 2023-2024 said. “At least eight were charged for alleged sedition, terrorism and incitement to violence – all serious charges carrying lengthy sentences and even the death penalty.”

It maintained that most of these cases stemmed from the perceived or actual support of these journalists for former prime minister Imran Khan and his political party.

“In this sense, the principal threat actor behind crimes against journalists and free speech practitioners was undoubtedly the state and its functionaries, though some regional sects, non-state actors and gangsters were also involved in some cases,” the report added.

The IFJ described the judicial intervention in these matters as “the silver lining,” saying it thwarted the government’s attempts to entangle journalists “in legal proceedings as a tool of deterring dissent.”

The report noted four journalists were killed during the period under review while at least 59 journalists and bloggers were charged with sedition, terrorism, incitement to violence, defamation or contempt.

“Of these, 47 journalists were served legal summons to respond to allegations of targeted defamation and incitement against judges of the superior judiciary,” it continued.

The report also maintained the safety of women journalists in Pakistan’s online and offline spaces remained a persistent challenge.

“They continued to face gender-based discrimination, journalism work-related intimidation and under-representation in the industry,” it said.

The IFJ said this environment led to self-censorship among journalists and media outlets, especially while writing on topics concerning religion and law.

It also highlighted the plight of Afghan journalists, saying nearly 200 of them had fled to Pakistan after the Taliban takeover in August 2021.

“In October 2023, Pakistan’s government unilaterally demanded that Afghan refugees return to Afghanistan, setting a deadline of one month before authorities began forced deportations,” it recalled. “Amongst the refugees were 200 journalists who had fled to Pakistan to escape stifling restrictions on free speech in Afghanistan.”

The organization said it had called for financial and legal assistance for these journalists to support their sustenance and freedom to report.


Pakistan extradites Oslo festival shooting suspect to Norway

Updated 03 May 2024
Follow

Pakistan extradites Oslo festival shooting suspect to Norway

  • The man opened fire outside two bars in Oslo in 2022, killing two men and wounding nine others
  • Zaniar Matapour, a 44-year-old Norwegian of Iranian origin, is currently on trial for an ‘act of terror’

OSLO: Pakistan has extradited to Norway a man suspected of masterminding an Oslo shooting on the eve of a 2022 festival, Norwegian authorities said on Friday.
On the night of June 25, 2022, just hours before the parade was to take place, a man opened fire outside two bars in central Oslo, including a well-known gay club, killing two men and wounding nine others.
The suspected shooter, Zaniar Matapour, a 44-year-old Norwegian of Iranian origin, is currently on trial accused of an “act of terror.”
Matapour has pleaded not guilty, and psychiatric experts are at odds over his mental health and thereby his legal responsibility.
Arfan Bhatti, a 46-year-old who has lived and is well known in Norway, is suspected of having planned the attack but left Norway for Pakistan before the shooting.
Even though Norway and Pakistan have no agreement on extraditions, Pakistani authorities agreed to grant Oslo’s request.
“Arfan Bhatti is now on a plane escorted by Norwegian police,” Norway’s Justice Minister Emilie Enger Mehl told reporters on Friday.
Bhatti, who denies any involvement and had opposed extradition, will be placed in custody on arrival in Oslo, Norwegian police said.
He is suspected of being an “accomplice to an aggravated act of terror,” a charge that carries a prison sentence of up to 30 years.
Bhatti is expected to be called to testify during Matapour’s trial, police said.
Bhatti’s lawyer was angry that his client was extradited before Pakistan’s supreme court had a chance to rule on his case.
“This way of doing things calls into question the respect of law and international legal principles,” John Christian Elden said.


On World Press Freedom Day, Pakistani PM says journalists in Gaza ‘heroes of humanity’

Updated 03 May 2024
Follow

On World Press Freedom Day, Pakistani PM says journalists in Gaza ‘heroes of humanity’

  • Committee to Protect Journalists says at least 97 press members killed in Gaza war, 92 of them Palestinians
  • UNESCO on Thursday awarded its world press freedom prize to all Palestinian journalists covering the war in Gaza

ISLAMABAD: Pakistani Prime Minister Shehbaz Sharif said on Friday the journalists who were covering the war in Gaza, especially those who had died in the line of duty, were “heroes of humanity.”
Sharif said this in his statement on World Press Freedom Day, observed on May 3 each year to raise awareness of the importance of freedom of the press and remind governments of their duty to respect and uphold the right to freedom of expression enshrined under Article 19 of the 1948 Universal Declaration of Human Rights. The day also marks the anniversary of the Windhoek Declaration, a statement of free press principles put together by African newspaper journalists in Windhoek in 1991.
According to the New York-based Committee to Protect Journalists (CPJ), at least 97 members of the press have been killed since the war in Gaza broke out in October, 92 of whom were Palestinians.
“The male and female journalists who sacrificed their lives during coverage in Gaza are heroes of humanity,” Sharif said. “I salute them.”
Separately, UNESCO on Thursday awarded its world press freedom prize to all Palestinian journalists covering the war in Gaza, launched by Israel over seven months.
“In these times of darkness and hopelessness, we wish to share a strong message of solidarity and recognition to those Palestinian journalists who are covering this crisis in such dramatic circumstances,” said Mauricio Weibel, chair of the international jury of media professionals.
“As humanity, we have a huge debt to their courage and commitment to freedom of expression.”
Audrey Azoulay, director general at the UN organization for education, science and culture, said the prize paid “tribute to the courage of journalists facing difficult and dangerous circumstances.”
The war started with Hamas’s unprecedented October 7 attack on Israel that resulted in the deaths of 1,170 people, mostly civilians, according to a media tally of Israeli official figures.
Israel’s retaliatory offensive against Hamas has killed at least 34,596 people in Gaza, mostly women and children, according to the territory’s health ministry.
With inputs from AFP