Friday, September 12th, 2025
Home »General News » Pakistan » Upgrade anti-money laundering law to save penalties: Jamaat-i-Islami

  • News Desk
  • Jan 31st, 2010
  • Comments Off on Upgrade anti-money laundering law to save penalties: Jamaat-i-Islami
Central Secretary-General of Jamaat-i-Islami (JI) Pakistan Liaquat Baloch has alleged that plunderers of national coffers and people involved in money laundering are being patronised by the state elements in spite of the fact that Pakistan has already been issued a final ultimatum and will have to face severe financial penalties from international organisations if the country fails to upgrade its existing anti-money laundering laws before February 2010.

Addressing his party-men here on Saturday he said that more than 8,000 criminals of MQM got relief and release through NRO, and the government had pardoned even their murderers and robberies. He said that in case of failure to do the same, Pakistan would be declared a high-risk country and the country's letters of credit (LC) would not be honoured abroad and there would be difficulties in international trade.

"Since Pakistan is a signatory to various UN conventions, it requires laws in line with international standards to combat money laundering. The existing Anti-Money Laundering Ordinance, 2007 had already expired on November 28, 2009. If the required upgradations are not made by that time, then anti-money laundering regulations would be non-existent in the country," he said.

Liaquat said that dollar was dying in the world market but it is strengthening in Pakistan against rupee. He opposed the appointment of administrator in local bodies institutions and said that local councils elections should be held on partisan basis. He said that JI Shoora had decided to take part in all by-elections.

Copyright Business Recorder, 2010


the author

Top
Close
Close