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Pakistan poised to get off terror watchdog FATF’s ‘grey list’: Report

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Elizabeth Roche
  • Reportedly, India was the lone voice which had questioned Pakistan’s compliance record
  • To avoid the black list, Pakistan requires the support of three countries
NEW DELHI : In what could come as a major blow to India’s diplomatic efforts, Pakistan, which complied with only one recommendation from a list of 40 set by the Paris-based anti-terrorism financing watchdog -- Financial Action Task Force – has successfully defended its compliance, Pakistani daily The News International reported said Thursday.

In October, the FATF had given Islamabad time till February 2020 to comply with its other recommendations. Pakistan has been defending its compliance at an FATF meeting in Beijing through this week.

If confirmed, it will bring to naught India’s efforts to ensure penalties on Pakistan for its support and financing to militant groups fuelling terrorism in Kashmir and other parts of India.

The meeting in Beijing expressed satisfaction over Pakistan’s compliance, which may put the country in safe “white" list from “gray" list, the news report added. The Pakistani delegation headed by Minister for Economic Affairs Hammad Azhar and has been in the Beijing for the past many days lobbying with members of the 39-member group.

“Now Pakistan requires mustering up diplomatic support for its efforts to come out from grey list and land into the white as Islamabad needs 12 votes out of total 39 in the plenary meeting of the FATF scheduled to be held in Paris on 16 February,2020," the news report said.

Reportedly, India was the lone voice which had questioned Pakistan’s compliance record, with the US, EU and others abstaining from supporting India.


“The Pakistani team will remain on standby to further defend its report if required to do so today (Thursday). If the joint group of FATF demanded any further documents or annexure at any point, the Pakistani side would be ready with a reply," The News International quoted unnamed Pakistani source as saying.

To avoid the black list, Pakistan requires the support of three countries. It needs 12 votes of a total of 39 for coming out of grey and landing into the white list, the report said. “There is a possibility of the third scenario that Pakistan might continue into the grey list for another 3 to 6 month period. After getting the support of the US, now the chances have emerged that Pakistan might be excluded from the grey list and placed into the safest white list," it added.

In the days leading up to the Beijing meet, Pakistan Foreign Minister Shah Mehmood Qureshi had met US Secretary of State Mike Pompeo and discussed the matter. US President Donald Trump also met Pakistani prime minister Imran Khan on the sidelines of the World Economic Forum that seemed to go off cordially, the reports added.


Since assuming office in January 2017, Trump has berated Pakistan for its support to terrorists on many occasions. On 1 January 2018, Trump tweeted “The United States has foolishly given Pakistan more than 33 billion dollars in aid over the last 15 years, and they have given us nothing but lies & deceit, thinking of our leaders as fools. They give safe haven to the terrorists we hunt in Afghanistan, with little help. No more!"

But none of that was in evidence when he met Khan in Davos.

US changes its position as it required Pakistan’s intervention to keep the peace process in Afghanistan moving, say analysts. The Taliban and the US have started a new round of talks that will allow Washington an exit from its longest running war that started in 2001. Pakistan is seen as wielding influence over the Taliban which is seen as valuable to the US.

https://www.livemint.com/news/world...ts-fatf-compliance-report-11579769601827.html
 
Elizabeth Roche
  • Reportedly, India was the lone voice which had questioned Pakistan’s compliance record
  • To avoid the black list, Pakistan requires the support of three countries
NEW DELHI : In what could come as a major blow to India’s diplomatic efforts, Pakistan, which complied with only one recommendation from a list of 40 set by the Paris-based anti-terrorism financing watchdog -- Financial Action Task Force – has successfully defended its compliance, Pakistani daily The News International reported said Thursday.

In October, the FATF had given Islamabad time till February 2020 to comply with its other recommendations. Pakistan has been defending its compliance at an FATF meeting in Beijing through this week.

If confirmed, it will bring to naught India’s efforts to ensure penalties on Pakistan for its support and financing to militant groups fuelling terrorism in Kashmir and other parts of India.

The meeting in Beijing expressed satisfaction over Pakistan’s compliance, which may put the country in safe “white" list from “gray" list, the news report added. The Pakistani delegation headed by Minister for Economic Affairs Hammad Azhar and has been in the Beijing for the past many days lobbying with members of the 39-member group.

“Now Pakistan requires mustering up diplomatic support for its efforts to come out from grey list and land into the white as Islamabad needs 12 votes out of total 39 in the plenary meeting of the FATF scheduled to be held in Paris on 16 February,2020," the news report said.

Reportedly, India was the lone voice which had questioned Pakistan’s compliance record, with the US, EU and others abstaining from supporting India.


“The Pakistani team will remain on standby to further defend its report if required to do so today (Thursday). If the joint group of FATF demanded any further documents or annexure at any point, the Pakistani side would be ready with a reply," The News International quoted unnamed Pakistani source as saying.

To avoid the black list, Pakistan requires the support of three countries. It needs 12 votes of a total of 39 for coming out of grey and landing into the white list, the report said. “There is a possibility of the third scenario that Pakistan might continue into the grey list for another 3 to 6 month period. After getting the support of the US, now the chances have emerged that Pakistan might be excluded from the grey list and placed into the safest white list," it added.

In the days leading up to the Beijing meet, Pakistan Foreign Minister Shah Mehmood Qureshi had met US Secretary of State Mike Pompeo and discussed the matter. US President Donald Trump also met Pakistani prime minister Imran Khan on the sidelines of the World Economic Forum that seemed to go off cordially, the reports added.


Since assuming office in January 2017, Trump has berated Pakistan for its support to terrorists on many occasions. On 1 January 2018, Trump tweeted “The United States has foolishly given Pakistan more than 33 billion dollars in aid over the last 15 years, and they have given us nothing but lies & deceit, thinking of our leaders as fools. They give safe haven to the terrorists we hunt in Afghanistan, with little help. No more!"

But none of that was in evidence when he met Khan in Davos.

US changes its position as it required Pakistan’s intervention to keep the peace process in Afghanistan moving, say analysts. The Taliban and the US have started a new round of talks that will allow Washington an exit from its longest running war that started in 2001. Pakistan is seen as wielding influence over the Taliban which is seen as valuable to the US.

https://www.livemint.com/news/world...ts-fatf-compliance-report-11579769601827.html
is this #FakeNewj or #FakeNews??
 
Congratulations Pakistan!

This white-listing was actually due in the last meeting but because of the insistence of India and Israel (lol) it was postponed until now. Dair aye, drust aye! (you arrived late, but welcome).
 
Pakistan would definitely come out from this FATF BS in upcoming days. Lets connect the dots. In past, Malaysia and Turkey have been supporting Pakistan in the FATF and because of that Pakistan was maintained its position and remains in the grey list. What happened after, Saudis knows where and when Pakistan needed us. They pressurized Pakistan not to go on the Malaysian summit (stay away from the Turkish/Iranian clan) and in response we will help you. So, the string was Pakistan shouldn’t be there to get Saudi support in the FATF and how it works. Saudis will get US support into the FATF for Pakistan and thats what will going to happen. Look what Trump says. He clearly gave a cent that we had a discussion before n again informed state dept to help Pak to get out this BS.... strings... of... strings...

India is nothing in the power game since the beginning. They will play around the circle and whenever the powers want to do something, India is a like a bubble for them. Whenever Pakistan would struck somewhere... simply support Saudis and u will easily get out of all these pressure shits...
 
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Good. You are bright as a sun now. You'll land in USA soon for a job in SpaceX.


To bend in front of Trump. Well done job I guess :/

Giving peace a chance in Afghanistan and getting Pakistan off the FATF grey list is not bending over to Trump. Something Nawaz Sharif could never achieve.

Talking about Nawaz, how is he doing in London?
 

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