National Action Plan: Over Rs 10 billion in foreign terror and AML funds frozen

Published: March 25, 2015
Agencies rounded up 29,612 suspects who have alleged links with banned outfits. STOCK IMAGE

Agencies rounded up 29,612 suspects who have alleged links with banned outfits. STOCK IMAGE


Authorities in Pakistan have frozen a number of accounts used to funnel Rs 10.2 billion in cash to terror and Anti-Money Laundering (AML) suspects, officials overseeing the National Action Plan (NAP) told The Express Tribune.

Law enforcement agencies also recovered Rs 101.7 million either from clerics or workers of banned organisations, they said.

These actions — taken with the assistance of the State Bank of Pakistan — are part of the overall efforts to throttle the flow of foreign funding to terrorists and proscribed organisations in the country.

Nine days after militants mounted a bloody attack on the Army Public School in Peshawar, the government formulated the action plan in a bid to purge the country of all kinds of terrorism.

“To choke terror funding [in all shapes] is our top priority, this is our strategy to weaken foreign-funded militants,” said Hamid Ali Khan, national coordinator of the National Counter Terrorism Authority (Nacta). Under UN Security Council resolutions 1,267 and 1,373, he explained, Pakistan is bound to stop terror funding.

Another senior official of the interior ministry said both the UN resolutions bound member states not only to take measures against terrorists but also establish a global sanctions regime against designated individuals and entities associated with notorious global terror networks.

The official, who did not want to be named, revealed that civilian and intelligence agencies have arrested 150 people, half of them clerics, in violation of laws dealing with hawala, hundi, suspicious transactions and anti-money laundering by registering cases against 130 individuals who were getting money from foreign countries including Iran, Saudi Arabia, Nigeria, Australia, the US, the UK, Hong Kong, Qatar, the UAE and Kuwait.

The agencies held 83 people and registered 64 cases under hawala and hundi, 50 people were apprehended and 57 cases were registered under anti-money laundering and 17 were detained and nine cases registered under suspicious transactions, he added.

In an ongoing crackdown against those who delivered hate speeches and violators of loudspeakers, the law enforcement agencies registered 5,017 cases against clerics while 4,647 of them were arrested, he said.

Over 3,758 clerics were held in Punjab, 508 in Khyber-Pakhtunkhwa (K-P), 197 Sindh, 94 Islamabad, 86 Balochistan and 30 clerics were detained in Gilgit-Baltistan (G-B), he said.

Police have confiscated more than 1,466 instruments from several mosques and madrassas across the country, according to the official. They have also sealed 40 shops that were selling and distributing hate material.

Senator Col (retd) Tahir Mashhadi of Muttahida Qaumi Movement (MQM) believes the law enforcement agencies, particularly the Federal Investigation Agency (FIA), need to take tougher action to stop foreign financial support to seminaries/terrorist organisations. “Better financial regulation system can lead us to choke terror funding and this will, for sure, help our law enforcement agencies to net more criminals,” he said.

Meanwhile, the security agencies held 29,612 suspects who have alleged links with banned outfits since the crackdown started against the militants after the December 16 attack, the interior ministry official said.

The law enforcement agencies questioned 0.32 million suspects in more than 27,000 raids across the country, sources said. The K-P police took the lead over other provinces by arresting over 16,813 suspects while the security agencies detained 3,466 suspects in Balochistan, they pointed out.

Published in The Express Tribune, March 25th, 2015.

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Reader Comments (10)

  • T
    Mar 25, 2015 - 10:56AM

    Why don’t they try these mullahs and account holders under military court? These people are equally responsible for death of innocents and should be hanged!!!Recommend

  • Mar 25, 2015 - 11:02AM

    Please print a list of the monies blocked and recovered from different banned organizations and where the funds are now parked. Thank you. SalamsRecommend

  • Sonya
    Mar 25, 2015 - 12:06PM

    I don’t know why authorities in Pakistan have not yet come out of the balancing act to put Iran’s name next to Saudi Arabia and other middle-eastern Arab corporations like countries. If Iran had a proxy war in Pakistan, this would have displayed somewhere in the form of counter attacks but that has not been the case.This is one of the reason why we can’t trust Government’s seriousness on National Action Plan. Recommend

  • Futileefforts
    Mar 25, 2015 - 12:08PM

    Until unless FATA and agencies are there with political agent system, no action Plan will work…!! Recommend

  • Nasir
    Mar 25, 2015 - 1:48PM

    Why didn’t we do this 10 years ago? , why has it taken our leaders and military a tragedy like the army school massacre for them to act – very pathetic and sad Recommend

  • woody
    Mar 25, 2015 - 5:55PM

    These bank accounts are owned by someone – how about arresting them. The USA has to be satisfied with seizing bank accounts because the terrorist live overseas – what’s your excuse?Recommend

  • Naeem Khan
    Mar 25, 2015 - 8:30PM

    “throttle the flow of foreign funding to terrorists and proscribed organizations in the country”. You mean the word Choke instead of Throttle. Throttle will be expediting instead of retarding. I think the NAP is on the right track to choke their financial support specially from Saudi Arabia and gulf States, they are main financiers for these terrorists activities in Pakistan because they want to impose their brand of Islam Wahabism.Recommend

  • Pakistani
    Mar 25, 2015 - 9:47PM

    Pakistan needs to implement strict anti money laundering laws

    Banks and money changes need to educated

    Those breaking the law shoul dbe severely prosecuted

    We need the rule of law, and the mullahs to be told clearly they are NOT above the law, no matter how long their beards are

    Once we have this, Pakistan will take offRecommend

  • Mar 26, 2015 - 3:38AM

    There is a mistake here. That money was suppose to go
    to Nawaz’s account. That is the bhatta he charges them
    for doing business in Pakland.Recommend

  • Usman
    Mar 28, 2015 - 9:21PM

    Naeem Khan sahib, please refer to the thesaurus before making baseless claims against the writer’s use of the English language. Recommend

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