In order to remove Pakistan from FATF’s gray list, the Intelligence Bureau has shared 47 sensitive financial reports with anti-money laundering agencies, while they have also provided 91 important financial intelligence information to them.
After which Pakistan has has come out of the gray list and has benefited by Rs 100 billion.
Let us inform you that this has been clearly stated in the important report of Economic Security Operations 2022-23.
Apart from this, on the request of FATF, the Intelligence Bureau provided all anti-money laundering and terrorist related intelligence information to the Prime Minister, FBR, State Bank.
Along with this, you were informed that the IB identified 187 agencies that did suspicious transactions worth crores of rupees.
However, Tehreek-e-Taliban, terrorist organizations received 579 million rupees from Swat on the occasion of Eid-ul-Azha and Ramadan.
In addition, the IB foiled efforts to send gold, jewelery and weapons smuggled from Pakistan to other countries.
Along with this, the IB sent to the Prime Minister the names of 89 officers and 29 important political figures who have smuggled petrol worth billions of rupees from Iran.