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India summoned into FATF

Protest_again

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the language of poop, weed and underwear is exactly what you indians pretending to be americans understand.

Anyways, We were never on the blacklist and won't be on it. washington has tried its level best to get the pee pee pee and nawaz sharif ban in power so thay black listing could happen but alas, it got outsmarted. ;)

Let's just say we have some very very powerful friends there that have very long term strategic interests aligned with us. ;)
So why are you in Greylist? China believes in quid pro quo. You need the support of 18 countries to put you in Grey list. China will be alone in FATF if it goes against India. It is more likely that China is put on Grey list than India. Lol.
 

rent4country

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erm...the last time your sugar daddy tried to jack up China, his consumers ended up paying for that! how does your foot taste? :lol:
I'm convinced you are using google translate because your reply makes no sense whatsoever. But thanks for paying your taxes that are used against your interests :wave:
 

GumNaam

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I'm convinced you are using google translate because your reply makes no sense whatsoever. But thanks for paying your taxes that are used against your interests :wave:
is that right??? it appears as if you are using google translate to translate my english replies to hindilish and your hindilish responses to english in an attempt sound like an american addicted to Chinese goods... :lol:
 

rent4country

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So why are you in Greylist? China believes in quid pro quo. You need the support of 18 countries to put you in Grey list. China will be alone in FATF if it goes against India. It is more likely that China is put on Grey list than India. Lol.
He does not know the first thing about how FATF works. His responses are about shiny objects
is that right??? it appears as if you are using google translate to translate my english replies to hindilish and your hindilish responses to english in an attempt sound like an american addicted to Chinese goods... :lol:
All you got is 4th grader insults followed by a word salad? Curious, what did you come over to the US for?
 
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GumNaam

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So why are you in Greylist? China believes in quid pro quo. You need the support of 18 countries to put you in Grey list. China will be alone in FATF if it goes against India. It is more likely that China is put on Grey list than India. Lol.
oh my butthurt little friend, China has the world with it, only america, japan, uk, australia & india (the last one had its teeth bashed in) stand alone just massaging each other's butt cheeks. and we are still on the grey list because the pro western and pro corruption politicians wouldn't let Imran Khan pass laws through the senate that would get us out but no worries, he has the majority now in the senate in spite of the hardest efforts of the cia and mi6 to meddle in and buy votes. ;)
 

rent4country

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oh my butthurt little friend, China has the world with it, only america, japan, uk, australia & india (the last one had its teeth bashed in) stand alone just massaging each other's butt cheeks. and we are still on the grey list because the pro western and pro corruption politicians wouldn't let Imran Khan pass laws through the senate that would get us out but no worries, he has the majority now in the senate in spite of the hardest efforts of the cia and mi6 to meddle in and buy votes. ;)
You've blamed the CIA and the MI6 in your reply above for Pakistani politicians not voting in a certain way BUT not MOSSAD...unacceptable. :sarcastic:
 

Andhadhun

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1. China does not want pakistan off the FATF list because being on the list makes pakistan INELIGIBLE for low cost loans and they have to some to China for money thereby increasing Chinese leverage on pakistan.

2. IT also allows China to give loans to pakistan at a far higher rate of interest.

3. There is literaly NO INCENTIVE for china to help pakstan get ouf ot the FATF list

4. US was audited by FAFT in march 2020. All nations gets audited by FATF and have to implement its recommendations.

5. India and US are the ONLY Nations who has Certified experts for investigating money laundering. US has CAMS and India has CAME.

6. KYC (Know your customer) is mandatory in Indian Banks and is audited by RBI. Non compliance can make your lose your banking license.
 
Aug 29, 2018
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Routine affair? India has been summoned on the complain of a Pakistani citizen, as per Indian media report.
Lmao. FATF mutual evaluation of India was scheduled last year itself but got postponed due to corona virus.
FATF carries out mutual evaluation of all mmebers every 10 years
New Delhi, July 26 2020

The much-awaited Financial Action Task Force (FATF) mutual evaluation of India’s anti-money laundering regime and legal measures framed to check financial crimes, scheduled for this year, has been postponed till early next year in view of the coronavirus pandemic, officials said
The review of India’s anti-money laundering and terrorist financing regime was scheduled for this year as part of a regular review cycle after 10 years. The last such review was done in June 2010, a senior officer in an anti-money laundering agency said

Back in 2018 too, people knew FATF was going to do mutual evaluation of India in 2020:
 

Andhadhun

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Arulmozhi Varman

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Actually if Faft has to be seen effective countries like UK should be on the grey list. I don't even know how they pass their yearly review on money laundering.
 

Ghost Hobbit

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Indian evaluation of FATF is a routine affair. Every country has to go through it periodically. Pakistanis don't get your knickers in a twist.
No dude. As you are aware Pakistan has shared Dossier with information on Indian terrorist activity. They have also exposed us on EU disinfo lab. It is likely that we might be blacklisted day after tomorrow because we are completely exposed.
 

Baby Leone

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Indian evaluation of FATF is a routine affair. Every country has to go through it periodically. Pakistanis don't get your knickers in a twist.
yeah but when that routine affairs is with Pakistan that gives indians a public holiday and celebrations :enjoy: :haha:
 

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