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Maulana Azhar Masood blacklisted by United Nations

Jaime Prieto Jaime Prieto 9 May - 2019
0 Less than a minute

After more than a decade of Chinese opposition to the blacklisting, diplomatic efforts achieved the black listing of Maulana Azhar Masood, leader and founder of the Pakistan based military group Maulana Azhar Masood.

The reasons for the listing are based on terrorist attacks conducted in India by group members, including the bombing which killed more than 40 officials in February 2019.

One event was withdrawn from the list in order to eliminate the Chinese objection.

The effects of UN blacklisting include travel ban and assets freezing orders.

Source

https://www.bbc.com/news/world-asia-48124693

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Jaime Prieto

Jaime Prieto

Mr. Jaime Prieto is a lawyer experienced in Financial Crime, Anti-Money Laundering and Counter Terrorism Financing having extensive professional experience in both public and private sectors. Mr. Prieto has been a Head of Compliance in the European Union, the Americas and the Caribbean for banks, trust companies, asset managers, Big Four audit and advisory firms, RegTechs, government agencies and other types of financial professionals. In addition to his experience, he has been legal and educational chair in several compliance and sectorial organisations and performed as a teacher and speaker for a number of organisations and in several local and international forums. Furthermore, Mr. Prieto is an experienced Money Laundering Reporting Officer anda Data Protection officer with additional experience in risk management.
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