ISLAMABAD: Authorities have decided to launch strict legal measures aimed at preventing financial support to the banned Awami Action Committee, sources said.
According to informed sources, financial transactions linked to the organization and its identified leaders will be closely monitored. Investigators are expected to trace the money trail of individuals who have transferred funds to accounts associated with the banned group.
Sources stated that providing donations, financial assistance, or any form of monetary support to the banned organization will be treated as a punishable offense under the law. Authorities will also examine suspicious transactions conducted through bank transfers, mobile wallets, and other digital payment platforms.
The identification process of suspected accounts, fund collectors, and facilitators linked to the organization is reportedly underway. Legal action is also expected against individuals who attempt to raise funds for the group under alternative names, campaigns, or titles.
Officials are said to be preserving financial records, account details, digital receipts, and transaction data in accordance with legal requirements. In addition, suspicious funds originating from both domestic and international sources will undergo legal scrutiny.
Sources further indicated that individuals found providing financial assistance or facilitation to the banned organization could face legal accountability and prosecution.
Members of the public have been advised not to transfer funds to accounts associated with the banned Awami Action Committee or its identified leaders.Authorities maintain that the measures are intended to strengthen enforcement of existing laws and prevent the financing of prohibited organizations.