Pakistan To Be Out of FATF Greylist

[Cheepek]

8 pages of fake news!

 

[lastofthepatriots]

8 pages of fake news!

Fake or real teri gand to pir bhi jaalni he. Sit in a bucket of ice gao muttar and apply burnol generously afterwards.

 

[Flight of falcon]

Confirmed officially:


Pakistan is technically out of Gray list !!!!!

FATF credits government after 2018 for working extremely hard .

Patwaris placed Pakistan on Gray list … PTI got us Out .

Pakistan meets all requirements of FATF and is technically out of fray list. FATF specifically appreciates hard work since 2018 to meet all conditions .
A delegation will visit Pakistan before final official release .

 

[RIP Pak LAW]

Thankyou IK and PTI. Their hardwork paid off. Pakistan was given the toughest fatf program which PTI govt finally fulfilled

 

[SIPRA]

If true, a bone for Mir Bajwa and imported government.

 

[General Dong]

Read IKs tweets. Looks like this has very little to do with current imported regime

 

[lastofthepatriots]

Read IKs tweets. Looks like this has very little to do with current imported regime

Impotent regime*

 

[Hyde]

So the FATF has decided to keep Pakistan on grey list until they visit Pakistan to see on-site implementation.

Saaray claims of removal hawa main ho gaye

 

[lastofthepatriots]

So the FATF has decided to keep Pakistan on grey list until they visit Pakistan to see on-site implementation.

Saaray claims of removal hawa main ho gaye

Don’t give up hope bro. I’m sure SS will be shoving slices of cake in the mouths of the inspectors while muftah will be fondling their balls.

 

[doorstar]

Thankyou IK and PTI. Their hardwork paid off. Pakistan was given the toughest fatf program which PTI govt finally fulfilled

yeah! except for the fact that a certain somebody had to twist patwari's and other crook's arms to get the bills passed. had it been left to imam e ahzam, he'd be still standing there, ranting and raving: "main in choroon say baat nahin karoon ga.

just like he behaved at the outset of last NCV, saying main inko rishwat nahin doon ga and then when he agreed it was too late.

درحقيقت جنرل باجوہ کی چھڑی نے کام دکھایا هے

 

[Path-Finder]

Do takay ki izat nahi rahe is Bajway and tabar establishment ki na bahir na andar lol subha dupehar shaam zaleel hutay hain dawai ki tarhan apni he young generation se lol

View attachment 854421

damn, she is NOT backing down.

 

[White and Green with M/S]

If you can't understand should not speak!

Because you're true patwari

 

[Ghessan]

So the FATF has decided to keep Pakistan on grey list until they visit Pakistan to see on-site implementation.

Saaray claims of removal hawa main ho gaye

It was a gradual and pain full process, we experienced tiny steps to where we are today. This stage will also be crossed but we have to keep things working into right direction.

 

[HttpError]

Lol how?

by bending over.

 

[python-000]

ISLAMABAD:

Pakistan is unlikely to exit the “grey list” of the Financial Action Task Force (FATF) in the ongoing deliberations in Berlin, Germany but hoping to secure an 'onsite visit' that may take Islamabad a step closer to get out of the watch list.

Pakistan was placed on the grey list in June 2018 and was given a 27-point action plan to restrict terror financing activities. In October last year, the country was given another seven-point action plan after it completed 26 of the 27-point action plan originally given to it in June 2018. In the last plenary held in March, Pakistan informed the FATF that it had completed 32 of the 34 action items

Despite Islamabad’s hectic lobbying to get some relief from the international watchdog for financial crimes such as money laundering and terror financing, official sources told The Express Tribune that Pakistan will stay on the grey list at least until February next year.

The FATF plenary that kicked off in Berlin on Tuesday will review Pakistan’s progress and decide whether to keep it on the aforesaid list or not. The decision will be announced on June 17 at the conclusion of the meeting.

Also read: Pakistan not in danger of falling in FATF blacklist: sources

“At best we may get an onsite visit (of FATF officials),” a senior official said while requesting anonymity.

"If the FATF agrees to the onsite visit, that would be a step closer to Pakistan getting out of the grey list," he added.

But even in that case, the announcement would be made in the next plenary to be held in October and Pakistan may officially exit the list in February next year.

Minister of State for Foreign Affairs Hina Rabbani Khar, who is also the Chair of Pakistan’s National FATF Coordination Committee, is leading the delegation in the ongoing talks.

“During the meeting, Pakistan’s progress under the 2018 and 2021 action plans will be discussed. The plenary will review the recommendations of FATF’s International Cooperation Review Group (ICRG),” stated a statement issued by the Foreign Office.

The minister will also hold meetings with the incoming and outgoing presidents of the organisation, the executive secretary of the FATF and heads of delegations of the member states to apprise them of the tremendous progress made by Pakistan in completing the action plans.

Also read: FATF retains Pakistan on grey list

Khar will underscore the government’s high-level political commitment to further strengthen Pakistan’s domestic anti-money laundering and combating terror financing (AML/CFT) regime.

During the visit, the minister will also hold meetings with dignitaries in Germany in the context of Pakistan-Germany bilateral relations. She is accompanied by a senior-level delegation

The FATF is an international watchdog for financial crimes such as money laundering and terror financing. It was established at the G7 Summit of 1989 in Paris to address loopholes in the global financial system after member countries raised concerns about growing money laundering activities.

In the aftermath of the 9/11 terror attack on the US, the organisation also added terror financing as the main focus area. This was later broadened to include restricting the funding of weapons of mass destruction.

Pakistan pins hopes on ‘onsite visit’ to exit FATF 'grey list' | The Express Tribune

Despite efforts, official sources say the country would stay on the grey list at least until February next year

www.google.com

Yes imported govt fulfill all the requirements of US & israel & here is reward for U (ppp & pmln) big bone so-called out of gray list its a pure drama just for supporting this imported foran slave govt, day by bay whole Pakistan ecomonical situation getting worst & worst & these corruption crimenal mafias of Pakistan over the heads of People of Pakistan & just fulfill the foran agenda...