FATF puts Pakistan's Name in Grey List

[jetray]

All thanks to Allah for providing us with such responsibility.

Congratulations Pakistan

so when is the party?

 

[El Sidd]

so when is the party?

Everyday is a party if one is thankful

 

[jetray]

Everyday is a party if one is thankful

wonder why they put you ppl on the list? stop being kanjoos.

I will wait for PML(n)'s win, atleast will get biryani.

But if such behaviour continues, then Black List will come calling in November. Just look at the timing.

Govt lifts ban on ASWJ, unfreezes assets of its chief Ahmed Ludhianvi

ISLAMABAD:

In a shocking development, the government has ordered to unfreeze assets of Maulana Ahmed Ludhianvi and removed a ban on his Ahle Sunnat Wal Jamaat (ASWJ) movement.


The National Counter-Terrorism Authority (NACTA) issued on Wednesday a notification in this connection on the recommendations of the Punjab home department.

Ludhianvi is the chief of ASWJ, a proscribed sectarian extremist group, formerly known as Sipah-e-Sahaba. He became the head of ASWJ after the death of Ali Sher Haidri in a 2009 ambush.

Pakistan enacts ambitious reforms to comply with FATF

Ludhianvi, who is also the Joint Secretary of Difa-e-Pakistan Council (DPC), is now allowed to operate his bank accounts which were frozen on the recommendation of Punjab home department.

He is also free to travel abroad as a ban on his movement has been lifted after this notification. He is also allowed to avail purchase and carry arms after securing licence from the competent authority.

The computerised national identity card (CNIC) of Ludhianvi, who had been put on the Fourth Schedule, has also been unblocked and he is allowed to use it for sale and purchase of movable and immoveable properties.

ASWJ protesters block Islamabad expressway after party leader ‘goes missing’

An official source told The Express Tribune that a high-powered review committee of the Punjab home department occasionally reviews cases of people on the Fourth Schedule and recommends lifting of ban if it finds conduct of a person satisfactory.

Interestingly, the decision was made the same day Pakistan had committed to an ambitious 26-point action plan spanning a period of 15 months to avoid being blacklisted by the Financial Action Task Force.

The plan envisages choking the financing of terrorist groups like Da’ish, Haqqani networka, Jamaatud Dawa and its affiliate FIF, LeT, JeM and persons affiliated with the Taliban.

In February 2018, the FATF approved the nomination of Pakistan for monitoring under its International Cooperation Review Group (ICRG) commonly known as Grey List.

If the FATF endorses the 26-point Action Plan, it will formally announce to place Pakistan on the list. In case the FATF rejects the Plan, Pakistan will be on FATF’s Public Statement, being called the Blacklist.

https://tribune.com.pk/story/1744294/1-govt-lifts-ban-aswj-unfreezes-assets-chief-ahmed-ludhianvi/

fact is that west no longer believes pakistan not even close ally china would do so. They know that very core of pakistan policy is based on it and they dont see any change in that per se.

 

[SunilM]

fact is that west no longer believes pakistan not even close ally china would do so. They know that very core of pakistan policy is based on it and they dont see any change in that per se.

Yeah, you can imagine the Chinese reaction when they see what Brother is up to.

 

[Menace2Society]

How many countries are funnelling through funds to terrorist proxy armies? What a fallacy this whole situation is.

I hope one day Pakistani people become strong and give back whats given.

 

[Indus Pakistan]

How many countries are funnelling through funds to terrorist proxy armies?

• India
• USA
• Russia
• Turkey
• Iran
• Saudia Arabia
• Israel
• etc

But rest are either too big or have cultivated relationships with those that are 'too big'.

 

[hazzam]

We know.

Tell it to the kapre phaar brigade.

kapra phaar brigade ?

In other thread..


https://defence.pk/pdf/threads/govt...s-assets-of-its-chief-ahmed-ludhianvi.565429/

law is taking it's own course .

How many countries are funnelling through funds to terrorist proxy armies? What a fallacy this whole situation is.

I hope one day Pakistani people become strong and give back whats given.

jo pakra jaye wohi chor , baki sab shah .

so when is the party?

party in nov 18

Yeah, you can imagine the Chinese reaction when they see what Brother is up to.

chinese are not with brother in this game .

 

[Pan-Islamic-Pakistan]

Congrats to Pakistan. Know your enemy, take action against your enemy. Be decisive and fearless. Best lesson that can be learned.

 

[Pakistansdefender]

When nawaz sherif, former prime minister, himself blamed Pakistan army for sending terrorist to India.
India presented that report in fatf conference.
How do we cry then.
#aik vari ferrrrr...... Sherrrrr
#modi di yari sanoon Pakistan tou zayada payari.

 

[saltyashell]

It's just the grey list , it's not as if Pakistan has not been sanctioned before.
Just 2 points -
Why is it so difficult for the Pakistan army and security services to disassociate themselves from obviously violent groups? Are they so entwined , part of body major that parting ways is impossible ?
North Korea ,Iran , etc have all been heavily sanctioned and continue to be sanctioned by USA and others , it's not as if the countries totally collapsed. Similarly Pakistan will also continue to exist. It's current financers china and saudi arabia will continue to provide aid through back channels.
Not the best of company to be in but at least you guys are not alone.

 

[Rajesh Singh]

Congrats for the achievement...............

At least, not added in blacklist....

 

[Crystal-Clear]

agar NS ki haqomat hoti to aisa kabhi na hota.

we were in the list during pmln tenure and nawaz himself is involved in money laundering.

 

[Imran Khan]

not first time enjoy mullah raj and corruption now

 

[HAIDER]

You mean Nasir al Mulk...he looks corrupt from his face...

Yes , i mean this fvckin ex CJ.

But if such behaviour continues, then Black List will come calling in November. Just look at the timing.

Govt lifts ban on ASWJ, unfreezes assets of its chief Ahmed Ludhianvi

ISLAMABAD:

In a shocking development, the government has ordered to unfreeze assets of Maulana Ahmed Ludhianvi and removed a ban on his Ahle Sunnat Wal Jamaat (ASWJ) movement.


The National Counter-Terrorism Authority (NACTA) issued on Wednesday a notification in this connection on the recommendations of the Punjab home department.

Ludhianvi is the chief of ASWJ, a proscribed sectarian extremist group, formerly known as Sipah-e-Sahaba. He became the head of ASWJ after the death of Ali Sher Haidri in a 2009 ambush.

Pakistan enacts ambitious reforms to comply with FATF

Ludhianvi, who is also the Joint Secretary of Difa-e-Pakistan Council (DPC), is now allowed to operate his bank accounts which were frozen on the recommendation of Punjab home department.

He is also free to travel abroad as a ban on his movement has been lifted after this notification. He is also allowed to avail purchase and carry arms after securing licence from the competent authority.

The computerised national identity card (CNIC) of Ludhianvi, who had been put on the Fourth Schedule, has also been unblocked and he is allowed to use it for sale and purchase of movable and immoveable properties.

ASWJ protesters block Islamabad expressway after party leader ‘goes missing’

An official source told The Express Tribune that a high-powered review committee of the Punjab home department occasionally reviews cases of people on the Fourth Schedule and recommends lifting of ban if it finds conduct of a person satisfactory.

Interestingly, the decision was made the same day Pakistan had committed to an ambitious 26-point action plan spanning a period of 15 months to avoid being blacklisted by the Financial Action Task Force.

The plan envisages choking the financing of terrorist groups like Da’ish, Haqqani networka, Jamaatud Dawa and its affiliate FIF, LeT, JeM and persons affiliated with the Taliban.

In February 2018, the FATF approved the nomination of Pakistan for monitoring under its International Cooperation Review Group (ICRG) commonly known as Grey List.

If the FATF endorses the 26-point Action Plan, it will formally announce to place Pakistan on the list. In case the FATF rejects the Plan, Pakistan will be on FATF’s Public Statement, being called the Blacklist.

https://tribune.com.pk/story/1744294/1-govt-lifts-ban-aswj-unfreezes-assets-chief-ahmed-ludhianvi/

This organization is mother of ban Lashker e jhangvi.

When nawaz sherif, former prime minister, himself blamed Pakistan army for sending terrorist to India.
India presented that report in fatf conference.
How do we cry then.
#aik vari ferrrrr...... Sherrrrr
#modi di yari sanoon Pakistan tou zayada payari.

I have no problem with sherr, but I hate Kashmiri Mian Sherr...

 

[RIP Pak LAW]

We were already told about it January so no surprises. Though there was a danger of putting us to the black list had we not come up with an acceptable and actionable plan which we did. Indians were hoping that we will actually be declared to be in black list since it won't be easy for us to produce a plan because of elections priorities. Hopefully we will be removed from the grey list as well in the next meeting. This announcement will have little, infact zero impact to our stock market as it was already on the cards.