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It means passing laws is not enough,it has to be implemented on the ground .Pakistan’s FATF compliance | Political Economy | thenews.com.pk
Pakistan needs to revisit its AML-CFT framework and form an independent regulatorwww.thenews.com.pk
It says in this article that Pakistan is technically compliant, but the effectiveness is limited which is why it is considered non-compliant. How is the effectiveness determined?
Or is it a case of formalising the black economy, and then most transactions will be considered compliant?
New Recruit
Guys just don't start jumping up and down, i think it is "all will be forgiven" proof. So it was on the cards nothing surprising, just master throwing bone to the slave.
New Recruit
Anyways our economy is already a mess, don't know that this Out of grey list move will even have any positive impact now, can any economic expert elaborate it? what it mean for Pak now in short term and long term?If the news is true, I believe IK was 100% right about the regime-change operation.
What this bunch of criminals, liars, and thugs had done in the last few weeks to pull Pakistan out of the grey list? All efforts were done in the IK era, but the USA and West were not inclined to acknowledge IKs efforts.
Check the timing of the decision, after the success of the regime-change operation, just in the next meeting, Pakistan is out of the grey list.