FATF can blacklist Pakistan anytime: Indian defence minister

[Taimoor Khan]

Right after PMIK speech about money laundering from developing countries to developed world, where IK clearly put the limelight on the ugly truth of western financial system, they responded with this.

https://www.dawn.com/news/1508476/asset-recovery-firm-lays-claim-to-avenfield-flats

Asset recovery firm lays claim to Avenfield flats


https://www.dawn.com/news/1508706/uk-court-denies-pakistan-claim-to-35m-in-nizam-case

UK court denies Pakistan claim to £35m in Nizam case





Timing is the key. They are telling Pakistan to kiss its looted wealth goodbye parked in their banks and shores. Pakistan cannot get its looted wealth back through legal ways. There has to be a sustained and relentless campaign in highlighting the complicity of the western deep states in this web of money laundering. This will make the likes FATF redundant and put the mover and shakers in tight spot. It is just not the Pakistani problem, its span throughout the developing world. Ghanian President said the same representing Africa in his UN speech.

In nutshell, the likes of FATF can take the hike if they are not taking seriously the money laundering and recovering the looted wealth from developed world back to developing world and are not interested in putting the "black list" on to those who are not complying in this regard.

 

[Qutb-ud-din Aybak]

Let's wait a few more days.

BTW if Pakistan goes into blacklist what will happen to
1 IMF Bailout
2 Saudi, UAE, China bailout
3 Liberation of Kashmir

More openly just like Iran we would help mujahideen.
After FATF, world won't be left with any blackmailing tools.

 

[Baby Leone]

now this indian minister will decide what FATF will do

 

[Riz]

They think Black listing by FATF would save them from pak nukes..

 

[Laozi]

They think Black listing by FATF would save them from pak nukes..

Every Pakistani seems to be itching to press the nuclear button, I guess life is not worth living for some.

 

[Riz]

Every Pakistani seems to be itching to press the nuclear button, I guess life is not worth living for some.

We have developed this capability for ourselves and for the people of kashmir.. Do u think u will won this war after blacklisting us in FATF??

 

[The Eagle]

Another day yet another stunt by Indian DM. These guys really know the way to remain on screen but never had the courage to face humiliation awaiting after such claims. These RSS thugs have nothing to serve their populace except that Pakistan this, Pakistan that and junta follows like any other day. Did someone tell him that almost 12 banks went bankrupt in a day in India and not just that, indicators aren't much rosy except that they keep blaming Pakistan for nothing & ignited fire in Kashmir to divert attention.

 

[Ra's al Ghul]

wake me up when get blacklisted, ignorant indians.

 

[Rollno21]

We have developed this capability for ourselves and for the people of kashmir.. Do u think u will won this war after blacklisting us in FATF??

Do you know who requested your countries name in the fatf list first.its your brother country not India

 

[Zibago]

With US and India putting pressure and even Saudis not very much in your corner it looks very difficult

US? Not really that stage is gone as for India well India alone cant do much

 

[denel]

FATF can blacklist Pakistan anytime: Indian defence minister

Listen

NEW DELHI: International money laundering watchdog Financial Action Task Force (FATF) can anytime blacklist Pakistan for terror financing, defence minister Rajnath Singh claimed on Tuesday.

In August, the Asia Pacific Group of the FATF had put Pakistan in a terror 'blacklist' for its failure to curb funnelling of funds to groups responsible for attacks in India, international media reported.

“International agency FATF can blacklist Pakistan for terror financing,” he said at the Defence Accounts Department day event. Paris-based FATF is an inter-governmental body that promotes effective implementation of legal, regulatory and operational measures for combating money laundering, terrorist financing and other related threats to the international financial system.

Singh observed that national security has become a multi-dimensional concept, economic, strength, food and energy security and environmental protection are its key aspects. It is prudent for an emerging economy like India to have good financial management, Singh said.

“Our neighbour is a living example of financial mismanagement,” he said. An official in the Pakistani government, however, rebuffed Indian claim saying that how come India already knew such information.

He said that India is lobbying with countries to put Pakistan in the blacklist of FATF, calling for a national consensus and political commitment to undertake measures to come out of the grey-list of the FATF.

He said that Pakistan has so far been meeting all the conditions and indicators show that the country is improving in controlling money laundering and terror financing. He said that many measures have been taken and a number or organisations have been banned and their properties confiscated.

He said that new scanners have been installed at the border points to check currency smuggling, and all the state organs a closely cooperating with each other to meet the targets set by FATF. He said that India would never succeed in its conspiracy against Pakistan.
https://www.thenews.com.pk/print/535645-fatf-can-blacklist-pakistan-anytime-indian-defence-minister

Now, dear Minister, why dont you start with your criminal citizens curry munching Guptas who have embezzelled billions from my country and are sitting like fat cats in Dubai.

 

[Rusty]

FATF is not a beauty contest.

At least your acknowledge your ugliness.

 

[Baz]

I hope one day Pakistan will have an instrument like FATF to crack open Israeli arse

 

[Menace2Society]

Hope Pakistan is keeping a black book with countries who did not have their back. When Pakistan becomes strong they are going to deliver an unimaginable phainty. There won't be pacifist Imran in charge, it will be a hyena like Zia.

 

[Sabretooth]

Somebody, please tell him to calm down before he shoots a hole in his pants.