India summoned into FATF

[Chhatrapati]

Sorry to burst your bubble, there is no market here for your favourite, "halal" national food topping.

And then goes to dance to a Bollywood song, like his generals.

As I said, its a 12 month+ process, plenty of time and things to reveal themselves. Hang on tight. Best of luck! you will need all of it.

Sure sure, the lapses if any will be revealed and FATF will 'recommend' the course of action as they did before.

 

[Ghost Hobbit]

Sorry to burst your bubble, there is no market here for your favourite, "halal" national food topping.

As I said, its a 12 month+ process, plenty of time and things to reveal themselves. Hang on tight. Best of luck! you will need all of it.



why not on black list?

First gray list then black list

 

[Taimoor Khan]

And then goes to dance to a Bollywood song, like his generals.

Some old f@rts do, its so out of fashion now, only Pakistani equivalent of Chavs are into this shite.

Sure sure, the lapses if any will be revealed and FATF will 'recommend' the course of action as they did before.

Thats the process! And compliance is the key! That is why I keep on underlining the reference to "terror financing". And the logic would dictate that India would not be stupid enough to indulge any terror activity against Pakistan during this time.

 

[maithil]

Hehehe.. in couple of rounds, India will be heading FATF.

 

[Taimoor Khan]

Please present all the evidence that you have to FATF. Time to sort out India.

If India doesn’t get grey listed or black listed then I hope these theories of India financing terrorism would be proven wrong. And consequently these threads about India propagating terrorism would come to a halt on PDF.

Pakistan do not need FATF or anyone approval for that matter, when Pakistan own state institutions have already point out that India is a state which sponsor terrorism. And that is where the penny drops.

One would hope that India would not be foolish enough to indulge in further terror sponsoring while it is getting evaluated in FATF, which is like 12 month+ plus period. Hopefully things will be sorted in Afghanistan by then.

 

[VkdIndian]

Pakistan do not need FATF or anyone approval for that matter, when Pakistan own state institutions have already point out that India is a state which sponsor terrorism. And that is where the penny drops.

It’s disheartening to see that FATF has no standing in your assessment.

One would hope that India would not be foolish enough to indulge in further terror sponsoring while it is getting evaluated in FATF, which is like 12 month+ plus period. Hopefully things will be sorted in Afghanistan by then.

FATF evaluation is not restricted to identifying any ongoing violation but violations taken place during an earlier period as well as potential future violations due to weak financial regulations. Hence presuming that it is India that is hindrance to peace in Afganistan seems faulty. If India has done something in Afganistan then it should come out clearly. Moreover, Pakistan seems to have all the evidence regarding that. Why not hand that over to FATF if it is really an evidence and not hearsay?

If India comes out clean then it would be an endorsement of it’s past, present as well as the near future. Pakistan’s pointing fingers doesn’t have much value in this.

 

[Ichigo]

So why are you in Greylist? China believes in quid pro quo. You need the support of 18 countries to put you in Grey list. China will be alone in FATF if it goes against India. It is more likely that China is put on Grey list than India. Lol.

lol put china on any grey or black list... are u dumb or was tat a joke ... FATF doesnt have that much pull to drag such countries... else FATF will be shown its place..... as for India honestly i dont think tats gonna happen either. coz end of the day FATF is just a BS of a tool to bully countries who cant be arm twisted no more... shit of an organization, has done jack except what i shared above.... western powers need india for their plans against china and in the region thus pampering has to be done, why on earth this crappy FATF shit would do anything.... just some drama and shit to keep the pressure on india in case they decide to go against wishes of the western powers at any given time... tats a precautionary measure at max for just in case scenario... so lets be realistic here....

 

[VkdIndian]

FATF evaluates all the countries in a timely manner. There are multiple posts regarding that in this very thread. This evaluation is not indictment process of India due to complaint by some third country.
Inspite of that some people are dying of joy for this Indian evaluation. They see it as western power’s trick to keep India under check and what not.

What to do of such people?

Just ignore I guess if these small things give happiness to someone. Another example of India spreading happiness.

 

[Cheepek]

Read again you rat, from your own media:

During its mutual evaluation of India's legal framework relevant to the scope of inquiry, the FATF will inspect cases pertaining to money laundering, confiscation, terror financing, targeting financial sanctions related to terrorism. In addition, the FATF will also look at cases where terror financing has been linked to individuals with political influence and reporting of suspicious transactions


There is no country in the world which got more material and evidence on India's terror financing then Pakistan, being on receiving end of India's very long terror campaign.

When your own media is highlighting Pakistani link, do pay attention.



Read above.

What read above? Can't even comprehend BASIC ENGLISH?

 

[cloud4000]

There's a reason why Pakistan is on the grey list and India is not. It's the same reason why China, the US, or any other G-20 country is not on the list. Having a huge standing army and nuclear weapons is not enough. Having money matters.

 

[GumNaam]

as Pakistanies say FATF it's a political tool ...I hope Pakistan will help us at FATF with the help of its friends in FATF.

of course, we'd be more than happy to get you on the blacklist, no problem. anything for the neighbors. Our powerful friends too are more than willing to reward india for becoming a "strategic partner" of the "quad" chief.

 

[Chhatrapati]

Thats the process! And compliance is the key! That is why I keep on underlining the reference to "terror financing". And the logic would dictate that India would not be stupid enough to indulge any terror activity against Pakistan during this time.

Every country out there is to comply with moves to curb Terror financing. India complied with FATF conditions long back. If India is funding terror activity in Pakistan, there is nothing FATF inspection can do to stop that, because we are not being scrutinized for terror financing and FATF is not enforcing any actions, The name itself is 'mutual evaluations' are not the same you are subjected to.

 

[Kyusuibu Honbu]

There's a reason why Pakistan is on the grey list and India is not. It's the same reason why China, the US, or any other G-20 country is not on the list. Having a huge standing army and nuclear weapons is not enough. Having money matters.

FATF grey list/black list has little to do with money more to do with how dumb or Stealthy you are when it comes financially supplying insurgent/terror groups

Unlike India, Pakistan with a military Govt has been very overt in this, with its diplomats expelled multiple times for counterfeit currency dealings

Pakistani Diplomat With Terror Links Recalled from Bangladesh



In Indian case, to this day its unknown how India funds Baloch separatists. US diplomats in wikileaks cables suspect it is through overseas Baloch diaspora through remittances

 

[Tejas Spokesman]

Read again you rat, from your own media:

During its mutual evaluation of India's legal framework relevant to the scope of inquiry, the FATF will inspect cases pertaining to money laundering, confiscation, terror financing, targeting financial sanctions related to terrorism. In addition, the FATF will also look at cases where terror financing has been linked to individuals with political influence and reporting of suspicious transac

During mutual evalution of each and every country terror financing network is one of the evaliation areas

Fact is I have proven that FATF doing mutual evaluation of India was public news and knowledge, far before any Pakistani wrote a letter to FATF (Oct 2020).

 

[Type59]

Call centre scammers use weak laws to launder money.