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South Asia
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Province No. 7
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Pakistan
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ASSESSMENTS
Afghanistan
Bangladesh
Bhutan
India
Maldives
Nepal
Pakistan
Sri Lanka
BACKGROUNDER
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India
Maldives
Nepal
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SEMINARS/WORKSHOPS/PROJECTS/REPORTS
Pakistan: Incidents and Statements involving
Lashkar-e- Toiba (LeT) : 2018
Jan
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Date
Incidents
September - 19 
Hafiz Saeed, the chief of Jamaat-ud-Dawa (JuD) the frontal organisation of Lashkar-e-Toiba (LeT), plans to launch next phase of legal battle to retrieve the assets of JuD and its subsidiary Falah-i-Insaniyat Foundation (FIF) after Pakistan's Supreme
Read more...
Hafiz Saeed, the chief of Jamaat-ud-Dawa (JuD) the frontal organisation of Lashkar-e-Toiba (LeT), plans to launch next phase of legal battle to retrieve the assets of JuD and its subsidiary Falah-i-Insaniyat Foundation (FIF) after Pakistan's Supreme Court allowed the two outfits to continue their activities in the country, the JuD's spokesman Ahmad Nadeem said on September 19, reports Times of India. The Government took over around 184 buildings – schools, hospitals and dispensaries – belonging to the JuD and FIF after the promulgation of the presidential ordinance last year and subsequently administrators were appointed there. The Government had also frozen all bank accounts of both organisations and stopped them from collecting funds. Last week, a two-member bench of the Supreme Court rejected an appeal by the Government against an interim order of the Lahore High Court on April 5 which had allowed the two groups to continue their "welfare work". The high court had restrained the Government from interfering with the social work of the two groups and also allowed their legal activities.
Read less...
September - 19 
The United States (US) on September 19 said the Jaish-e-Mohammed (JeM) and Lashkar-e-Toiba (LeT) terror groups continue to pose a regional threat and that Pakistan did not adequately address America's concerns on terrorism in 2017, reports Times of I
Read more...
The United States (US) on September 19 said the Jaish-e-Mohammed (JeM) and Lashkar-e-Toiba (LeT) terror groups continue to pose a regional threat and that Pakistan did not adequately address America's concerns on terrorism in 2017, reports Times of India. Although al Qaida in Afghanistan and Pakistan has been seriously degraded, remnants of its global leadership, as well as its regional affiliate al Qaida in the Indian Subcontinent (AQIS), continued to operate from remote locations in the region that historically have been exploited as safe havens, the US State Department said in its annual Country Reports on Terrorism for the year 2017. "Pakistan-based Jaish-e-Mohammed and Lashkar-e-Taiba continued to pose a regional threat in the subcontinent," it said. The report notes that from August to December 2017, the Trump administration placed a pause on spending new Foreign Military Financing for Pakistan, holding these funds until Pakistan addressed key US concerns, including the threat posed by the Haqqani Network and other terrorist groups that enjoyed safe haven with Pakistan. "Pakistan did not adequately address these concerns in 2017," the report added.
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September - 20 
A US State Department report released on September 20 said that Pakistan criminalised terrorist financing through the Anti-Terrorism Act (ATA), but its implementation remained uneven, reports Dawn. The official US report — released with the State Dep
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A US State Department report released on September 20 said that Pakistan criminalised terrorist financing through the Anti-Terrorism Act (ATA), but its implementation remained uneven, reports Dawn. The official US report — released with the State Department’s country reports on terrorism — also highlights Financial Action Task Force (FATF)’s concerns about Pakistan. “The FATF continued to note concern that Pakistan’s outstanding gaps in the implementation of the UN Security Council ISIL (Daesh) and Al Qaida sanctions regime have not been resolved, and that UN-listed entities — including Lashkar-e-Taiba (LeT) and its affiliates — were not effectively prohibited from raising funds in Pakistan, nor being denied financial services,” the report points out. Pakistan is a member of the Asia Pacific Group on Money Laundering — a Financial Action Task Force (FATF)-style regional body. In June, the Paris-based FATF placed Pakistan on its grey list of countries that could be marked out for economic sanctions if they failed to prevent terrorists from collecting funds within their domain.
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