What's new

FATF begins today review of move to put Pakistan on grey-list

Just to warn you, El Sidd I have it on good
authority that that might been sarcasm.

Just saying, Tay. ;)
 
.
That's all fair and well but Pakistan needs western trade just like every country but they are refusing to cohabitate with Pakistan.
Valid point and its been an issue for the past 17 years. Maybe it's time Pak looked eastwards towards south East Asian nations, Central Asia, and Africa perhaps? We can't keep pinning our battered hopes on America.
 
.
I would be looking at this very closely. It would be a major blow to Pakistan , if Pakistan gets booked for grey list here, irrespective of what PDF keyboard warriors say.
 
.
Aaj hm khod kafeel nhi hain tuo os ki sab sy bari waja khod pakistani hai. Watch this video

 
. . .
Pakistan has made a right move after US new Afghan policy.

We have conceded a lot of space to the Americans now time has come that we must keep them within limits. There is a pressure on us and sure it will mount further but we have to sustain it. It's their war and let them fight it.

Investment / Progress for India &
Blood / Bad name for Pakistan!!!!
 
Last edited:
.
i think they are isolating us.i don't think pakistan have many friends now.failed foreign policy and same begging bowl.we must control ourselves.we must look at national interest first.i know they will put pakistan on grey list.i want actions against american steps.after they put us on grey list,ispr should do a press conference and tell the americans clearly that american troops inside afghanistan are now on their own.pakistan will not assist anymore.only this statement from our army will make them feel regrettable about their actions against us.
 
.
THE GAME

emergingthreat.png


emergingthreat2.png



Action Taken by Turkey : Solid Concrete Wall + FULL ATTACK on Terrorist (Proxies)

What Pakistan needs to do
GETSHITDONE.png




If we will remain Passive we will be enslaved by IMF


Who is there deciding the Grey List?

The Financial Action Task Force (FATF)
یہودی اور عیسائی بلاک ہے

Members
Argentina
Australia
Austria
Belgium
Brazil
Canada [Sikh have launched various campaign against India for anti Human Rights]
Denmark
Finland
Germany
Greece
Iceland

:o: India :o:
[TERRORIST COUNTRY INVOLVED IN KASHMIR HUMAN RIGHT VIOLATOR]
[TERRORIST COUNTRY INVOLVED SIKH genocide ]
[Spies captured from Pakistani soil connected to Terrorist India ]
[Killing people with Military inside internally ]

[Openly trading with North Korea]
[Openly trading with Iranian port]



Ireland

Italy
Korea
Luxembourg
Netherlands Kingdom
New Zealand

Norway
Portugal
Singapore
Spain
Sweden
Switzerland
United Kingdom [Sikh have launched various campaign against India for anti Human Rights]
United States






---------------------------------------------------------------------------------------------
Odd countries who are a bit different from national point of view from above countries i.e Have independent voice

China
Russian Federation
Turkey
Malaysia
Japan (Tried to offer us 6 Billion in Loan few days back :P https://tribune.com.pk/story/1637886/2-pakistan-turns-cheaper-loan-offer-japan/)

Hong Kong (China)
France (50-50 chakkar hai paisa phenk tamasha dekh)
South Africa
Mexico

Pakistan is not member of this FTAF


None of the countries in above list will release any data on their citizen if Pakistan Government will request help with tracking any financial data 8-)
 
Last edited:
.
THE GAME

View attachment 454721

View attachment 454722


Action Taken by Turkey : Solid Concrete Wall + FULL ATTACK on Terrorist (Proxies)

What Pakistan needs to do
View attachment 454723



If we will remain Passive we will be enslaved by IMF


Who is there deciding the Grey List?

The Financial Action Task Force (FATF)
یہودی اور عیسائی بلاک ہے

Members
Argentina
Australia
Austria
Belgium
Brazil
Canada [Sikh have launched various campaign against India for anti Human Rights]
Denmark
Finland
Germany
Greece
Iceland
India [TERRORIST COUNTRY INVOLVED IN KASHMIR HUMAN RIGHT VIOLATOR]
Ireland
Italy
Korea
Luxembourg
Mexico
Netherlands Kingdom
New Zealand

Norway
Portugal
Singapore
South Africa
Spain
Sweden
Switzerland
United Kingdom [Sikh have launched various campaign against India for anti Human Rights]
United States

---------------------------------------------------------------------------------------------
Odd countries who are a bit different from national point of view i.e Have independent voice

China
Russian Federation
Turkey
Malaysia
Japan (Tried to offer us 6 Billion in Loan few days back :P)

Hong Kong (China)
France (50-50 chakkar hai)


Pakistan is not member of this FTAF


None of the countries in above list will release any data on their citizen if Pakistan Government will request help with tracking any financial data 8-)
you’re most likely going to be greylisted. Blame your crappy foreign policy and horrible diplomat core
 
. .
diplomatic failure
fact: nothing major pakistan was on list before as well, was removed as an incentive, but we truely deserve to be on the list, money laundering is big issue in pakistan..what happened to actress caring millions in suit case!

we were on thelist till2015
 
.
diplomatic failure
fact: nothing major pakistan was on list before as well, was removed as an incentive, but we truely deserve to be on the list, money laundering is big issue in pakistan..what happened to actress caring millions in suit case!

we were on thelist till2015


Well Pakistan as a State has never been involved into what we are being accused , there is a drastic difference in your understanding. The countries do not have any issue of Money being investing in their countries , they will likely raise flags when money will be sent from outside into Pakistan for investment

8-) There is a massive fundamental difference in what is being portrayed here becasue Pakistan does not sponsors any None State actors. Kashmiri are Pakistani people who are suffering due to Indian illegal occupation.

Since we are not an active member of that organization , there was no Pakistani Presence in that organization to know what was being planned

Transferring funds overseas for investment is a normal process provided you provide a statement where you made your income

It is common practice to declare to customs if you bring excessive fund for investment where you fill out paperwork to demonstrate source of income it is a normal procedure

To make assumption 100% of cash going to Pakisan is connected to Terrorism is bullshit becasue 99% of Terrroist are in Afganistan


The card being played really is that funds going to Pakistan are connected to Terrorism , a laughable allegation as Terrorism is emitting from Afghanistan

a) Drug Seed ~ coming from Afghanistan
b) Drug Money ~ being made in Afghanistan warlords
c) Terrorism ~ is based in Afghanistan
 
Last edited:
.

Pakistan Affairs Latest Posts

Back
Top Bottom