Update of FATF Meeting: Outcomes FATF Plenary, 21-23 February 2018

[BHarwana]

Dear Indians EU has given Pakistan favorable rating on GSP+ status and FATF grey list is very far thing now please go to bed crying. Please first try to remove GPS+ status then try for grey list.

 

[Sugarcane]

Poor bhartis.

Saffron chadis should have been using their so called economic power to question the western countries about their controls over money laundering because like other third world countries they're also suffering at hand of corrupts who have stashed billions of black money in western countries.

 

[BHarwana]

Dear Indians here is one more slap

‘Romania supports Pakistan at every international forum’

https://defence.pk/pdf/threads/romania-supports-pakistan-at-every-international-forum.545808/

Please try winning the diplomacy then dream about FATF.

 

[Solomon2]

India didn't convince China of anything. China does what it does for its own reasons.

I'm sure China was very reluctant to do this because it slows down all sorts of legitimate financial transactions. There had to be something striking if China really did switch sides here.

If it was because of the Pakistan minister's statement, then imo China is likely expressing its exasperation at Pakistani officials' repeated misrepresentations of Chinese statements and political positions.

Read details. There were discrepancies over money transfer which most probably involved looted money by NS however, nothing made an appearance before public in this regard. No relation established nor Pakistan being put on list.

The FATF will likely release an update about the outcome of the second vote.

 

[BHarwana]

India didn't convince China of anything. China does what it does for its own reasons.

I'm sure China was very reluctant to do this because it slows down all sorts of legitimate financial transactions. There had to be something striking if China really did switch sides here.

China was the only country that blocked the notion at FATF on 18th feb. Russia did it after they got a deal from Pakistan. So relax.

All this propaganda is designed to create a wall between Pakistan and China friendship. Show me where is Pakistan on the list?

EU is giving Pakistan GSP+ status and you noobs are talking about Grey list of FATF lol. Idiots. USA India and Israel can only dream.

 

[Solomon2]

China was the only country that blocked the notion at FATF on 18th feb. Russia did it after they got a deal from Pakistan. So relax.

The vote is usually kept secret.

All this propaganda is designed to create a wall between Pakistan and China friendship. Show me where is Pakistan on the list?

There was a second vote, the FATF hasn't officially updated the list yet. But the WSJ is a very reputable newspaper, so if what it published isn't true that may make headlines in itself.

 

[BHarwana]

The vote is usually kept secret.

There was a second vote, the FATF hasn't officially updated the list yet. But the WSJ is a very reputable newspaper, so if what it published isn't true that may make headlines in itself.

Nothing is kept secret the purpose is to tell the world about the list and stop business men from investing of FATF. It is all crystal clear. Go to FATF website and tell me where it is written to keep secret about the list? And secret from whom? Pakistan minister was present in the vote.

 

[Mrc]

But the WSJ is a very reputable newspaper, so if what it published isn't true that may make headlines in itself.

Can you please tag me when the list updates??

And till than ....... shut up??

 

[BHarwana]

China and Russia have slapped USA.

 

[The Eagle]

The FATF will likely release an update about the outcome of the second vote.

Hence, proven that Pakistan is not yet on the list. Let's wait for second vote or either we can believe on official statement that still, till June 2018, Pakistan has time to do the needful as per terms & conditions of FATF.

 

[BHarwana]

India convinced China lol. Tell India to convince China to remove their modern fighter get from Kashmir border. Tell India to convince China to stop pouring billions in Pakistan every day China is investing millions of Dollars.

 

[protest]

This is what washington journal is reporting.

https://www.wsj.com/articles/with-u-s-push-pakistan-placed-on-terror-finance-list-1519401064

 

[BHarwana]

Hence, proven that Pakistan is not yet on the list. Let's wait for second vote or either we can believe on official statement that still, till June 2018, Pakistan has time to do the needful as per terms & conditions of FATF.

My fried what official statement. FATF meets 3 times a year and then USA and India will try again and again and China will block USA and India again and again. this is all fake news that was circulated in Media. Please tell me how is it possible that EU is giving Pakistan GPS+ increased rating and they are putting Pakistan on grey list?

 

[waz]

We have to see what happened.

This is what washington post is reporting.

https://www.wsj.com/articles/with-u-s-push-pakistan-placed-on-terror-finance-list-1519401064

Saeed Shah is one of the names being mentioned over and over again, who himself is quoting an "private source". That's not credible.

 

[CriticalThinker02]

The vote is usually kept secret.

There was a second vote, the FATF hasn't officially updated the list yet. But the WSJ is a very reputable newspaper, so if what it published isn't true that may make headlines in itself.

Can you please share your source where it is explicitly stated that there will be a second FATF vote and the list will be updated and how much time will it take for this whole process to finalise?.

Without stating sources for your claims you would appear as nothing more than a troll.