On June 21-22, 2012 the U.S. Division of the Treasury’s Below Secretary for Terrorism and Monetary Intelligence David Cohen met with officers throughout the Pakistani authorities and representatives of the Pakistani monetary sector.
Below Secretary Cohen mentioned along with his counterparts methods america and Pakistan can work collectively to safeguard the U.S., Pakistani, and worldwide monetary sectors from abuse by terrorist teams and different illicit actors. In his conferences with Pakistani regulators and representatives from the monetary sector, Below Secretary Cohen and Pakistani counterparts mentioned the significance of guaranteeing UN-designated terrorist teams are unable to fundraise and transfer funds by way of the Pakistani monetary sector.
Below Secretary Cohen additionally mentioned U.S. and UN sanctions meant to persuade Iran to handle worldwide considerations about its nuclear program. As well as, he urged Pakistani interlocutors to contemplate the implications that enterprise with Iran poses to the Pakistani monetary sector.