Pakistan removes 3,800 names from proscribed persons list

It has been reported that Pakistan’s National Counter Terrorism Authority has removed 3,800 names from Pakistan’s proscribed persons list (see data collected by Castellum AI) in anticipation of an upcoming Financial Action Task Force Review (FATF) in June 2020. The delistings took place over the course of 18 months, but no public notices explaining the removals were issued. The list …

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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