Pakistan is among the top 50 countries with high terrorism financing and money laundering risks, according to a latest report by a Swiss group.
The 10 countries with the highest AML risk are Iran, Afghanistan, Guinea-Bissau, Tajikistan, Laos, Mozambique, Mali, Uganda, Cambodia and Tanzania while the three lowest risk countries are Finland, followed by Lithuania and Estonia, the group said in a recent report published on its website.
India has been placed on 88th rank with 5.58 marks, the report said.
The greatest improvements since 2016 have been made by Sudan, Taiwan, Israel and Bangladesh while the countries that deteriorated most severely in their scores in 2017 are Jamaica, Tunisia, Hungary, Uzbekistan and Peru, it said.
In South Asia, Afghanistan, Nepal and Sri Lanka have been given 8.38, 7.57 and 7.15 marks and placed on the second, 14th and 25th ranks respectively.
- J&K: Grenade attack at Jehangir Chowk
- Morning Wrap, Hurriyat ‘insider’ Surrenders! Reveals How Money is Passed to Militants in J&K, Grenade attack at Jehangir Chowk