VCheng
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ofcourse there, that is what we were doing till now
for example..we have been ask to identify real estate investments? does England and UAE does it? no..
england is literally the go to for black real estate invetsments you have dozen of empty towers in london simply used to park money
now please dont be so naive..
I am not being naive, only realistic. Pakistan can point out all these issues, if anyone think this approach of saying "but others are doing it too" will help it in navigating FATF rules. Pakistan also has the sovereign right to tell FATF to take a hike, if that approach serves its national interest better. I would say that most people will agree that it is in Pakistan's national interests to comply with the FATF procedures for its own benefits.