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Pakistan to remain on FATF grey list

doorstar

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Apr 19, 2018
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Pakistan should kick an a$$ out this FATF, and bomb the hell of out this propaganda tools.
then someone will, ever so innocently ask, why Pakistan in FATF. it could be because of "warriors" like you. who from the safety of their council houses in the UK, preach such things
 

HAIDER

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May 21, 2006
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Pakistan and other third world countries will be blackmailed, till blackmailer don't have anything in their hands.
I will suggest, liberation of Africa can be the first step in this direction.
Do you know our UN peace keeper protect the interest of capitalist those who dug out Diamonds and expensive stones from Africa and pay dirt cheap price to corrupt local leaderships.. ....
 

Big Tank

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Apr 30, 2013
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Why do such bs lists even exist. The US itself should be enlisted for financing YPG. They have also started sanctioning chinese army command of SCS yesterday

Financing YPG?

They financed, Al Qaeda, Al Nusra. ISIS, FSA, BLA, SDF and so on. Nobody damns about that. These lists are just tools to pressurize countries they don't like.
 

Indus Pakistan

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May 7, 2012
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Typical childish posts full of frustration and showing fingers to USA/the West. The main reasaon why Pakistan continues on the list is India, yes INDIA. Notice Pakistan had met all but one condition as listed in 2018 by FATF. However a new list was added by, yes the Asia group of FATF.

Now who do you think that was? China? USA - it is NOT in Asia. The country in Asia that will have cried foul is India and managed to add the extra conditions.

Now, if Pakistan had friends in the West they might have arm twisted the Indians into dropping the extra conditions but there is no friends of Pakistan in the West. Thus Indian shenangians seeped through the FATF without any restrictions.
 

HAIDER

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May 21, 2006
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Typical childish posts full of frustration and showing fingers to USA/the West. The main reasaon why Pakistan continues on the list is India, yes INDIA. Notice Pakistan had met all but one condition as listed in 2018 by FATF. However a new list was added by, yes the Asia group of FATF.

Now who do you think that was? China? USA - it is NOT in Asia. The country in Asia that will have cried foul is India and managed to add the extra conditions.

Now, if Pakistan had friends in the West they might have arm twisted the Indians into dropping the extra conditions but there is no friends of Pakistan in the West. Thus Indian shenangians seeped through the FATF without any restrictions.
Pakistan " one vote Turkey " is now facing the dangers of Grey list.
 

mig25

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Mar 14, 2019
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Embarrassing that Pakistan's leadership can't get things in order to clear its name from the grey list. Pakistanis should be asking these questions to their government and not indulge in applying that soothing balm - blame India and everything will be alright!
 

Indus Pakistan

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May 7, 2012
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Embarrassing that Pakistan's leadership can't get things in order to clear its name from the grey list. Pakistanis should be asking these questions to their government and not indulge in applying that soothing balm - blame India and everything will be alright!
Who in Asia group was behind the additional conditions? Laos? Maldives?

Pakistan " one vote Turkey " is now facing the dangers of Grey list.
True, although I think it will be hard act to nail Turkey. It has considerable clout. To begin with it is one of the major pillars of Western order by the fact that it is a massive contributor to NATO.
 

Riz

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Jan 20, 2010
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They together puts Pakistan in grey list but Pakistan lonely humiliated them all and kicked them out from Afghanistan :rofl:
 

Chhatrapati

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Aug 4, 2016
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Typical childish posts full of frustration and showing fingers to USA/the West. The main reasaon why Pakistan continues on the list is India, yes INDIA. Notice Pakistan had met all but one condition as listed in 2018 by FATF. However a new list was added by, yes the Asia group of FATF.

Now who do you think that was? China? USA - it is NOT in Asia. The country in Asia that will have cried foul is India and managed to add the extra conditions.

Now, if Pakistan had friends in the West they might have arm twisted the Indians into dropping the extra conditions but there is no friends of Pakistan in the West. Thus Indian shenangians seeped through the FATF without any restrictions.
India's best friend Mauritius got grey listed. Just last month RBI(our central bank) was shitting bricks about funds funnelled through Mauritius and it's ramifications of coming FATF scrutiny of India Non Banking Fincorps. All these only mean FATF is apolitical and does it's job well. Turkey, a member country got grey listed for non compliance. China voted in favor of putting you in greylist.
 

Wood

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Mar 30, 2013
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India's best friend Mauritius got grey listed. Just last month RBI(our central bank) was shitting bricks about funds funnelled through Mauritius and it's ramifications of coming FATF scrutiny of India Non Banking Fincorps. All these only mean FATF is apolitical and does it's job well. Turkey, a member country got grey listed for non compliance. China voted in favor of putting you in greylist.
I was actually expecting India to be in grey list this time. Lucky that this did not happen
 

Riz

SENIOR MEMBER
Jan 20, 2010
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Embarrassing that Pakistan's leadership can't get things in order to clear its name from the grey list. Pakistanis should be asking these questions to their government and not indulge in applying that soothing balm - blame India and everything will be alright!
They will not let you out even u complete all points i can bet on this
 

Wood

SENIOR MEMBER
Mar 30, 2013
3,575
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Typical childish posts full of frustration and showing fingers to USA/the West. The main reasaon why Pakistan continues on the list is India, yes INDIA. Notice Pakistan had met all but one condition as listed in 2018 by FATF. However a new list was added by, yes the Asia group of FATF.

Now who do you think that was? China? USA - it is NOT in Asia. The country in Asia that will have cried foul is India and managed to add the extra conditions.

Now, if Pakistan had friends in the West they might have arm twisted the Indians into dropping the extra conditions but there is no friends of Pakistan in the West. Thus Indian shenangians seeped through the FATF without any restrictions.
China should definitely be more influential than India in such bodies. :undecided:
 

Cheepek

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Jan 17, 2021
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India's best friend Mauritius got grey listed. Just last month RBI(our central bank) was shitting bricks about funds funnelled through Mauritius and it's ramifications of coming FATF scrutiny of India Non Banking Fincorps. All these only mean FATF is apolitical and does it's job well. Turkey, a member country got grey listed for non compliance. China voted in favor of putting you in greylist.
Mauritius is out of grey list today. :kiss3::ashamed:
 

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