What's new

Indian Media: Pak To Remain In Terror Funding Grey List, Fails 6 Conditions: Sources

Vikki

BANNED
Joined
Jan 31, 2018
Messages
1,280
Reaction score
-33
Country
India
Location
India
Four nominating countries USA, UK, France and Germany are also not fully satisfied with Pakistan's fulfilment of their wishes in Afghanistan, government sources said.
All India Written by Neeta Sharma
Updated: October 18, 2020 9:08 pm IST
Pak To Remain In Terror Funding Grey List, Fails 6 Conditions: Sources

Pakistan has failed to fulfil six key obligations of the FATF, Indian sources said.
New Delhi:
India expects Pakistan to remain in the "grey list" of the global money laundering and terror financing watchdog with not only more than 4,000 terrorists going missing from its records but the country also giving a pass to two of New Delhi's most wanted terrorists - Maulana Masood Azhar and Hafiz Saeed, government sources said Sunday.

"Since 4,000 terrorists vanished from its schedule 1V. FATF (Financial Action Task Force) will not allow Pakistan to exit the grey list," a senior bureaucrat told NDTV.

According to him, Pakistan also has failed to fulfil six key obligations. "FATF had given Pakistan a total of 27 action plan obligations for completely checking terror financing of which so far it has cleared 21 but failed in some of the key tasks," he said.
Four nominating countries USA, UK, France and Germany are also not fully satisfied with Pakistan's fulfilment of their wishes in Afghanistan and this will also go against the country, he added.

"These four countries are not satisfied with Islamabad's commitment in taking strong action against the terror groups operating from its soil," the official said
 
.
India expects Pakistan to remain in the "Grey list" of the global money laundering and terror financing watchdog with not only more than 4,000 terrorists going missing from its records but the country also giving a pass to two of New Delhi's most wanted terrorists - Maulana Masood Azhar and Hafiz Saeed, government sources said Sunday.
The meeting will take a final call on Pakistan's continuation on the grey list after a thorough review of Islamabad's performance in fulfilling the global commitments and standards on the fight against money laundering and terror financing.
Pakistan needs 12 votes out of 39 to exit the grey list and move to the white list.
 
. . . . .
ndia expects Pakistan to remain in the "grey list" of the global money laundering and


Where there are challenges there are opportunities...

FATF grey list for Pakistan was a huge blessing in disguise, a God send opportunity to get even on money laundering, illicit money stashing on tax heavens and legislation done about anti money laundering bills.

So this was a huge opportunity for Pakistan, grabbed fully...
 
.
''India expects Pakistan to remain in the "grey list" :lol:''

Keep dreaming Basanti....Getting clubbed on LAC has certainly made you behave like a headless chicken. Lol.

sir is pakistan already in grey list?
Today's truth will be tomorrow's lie and you will be left questioning your own sanity
 
. . . .
Terrorism word has been lately misused by europe/US.

The mujahideens which were funded by CIA in soviet afghan war were freedom fighters, now terrorists.

ISIS (syrian rebels/militants) were freedom fighters and patrits turned terrorists? libyan rebels were freedom fighters turned terrorists??

Talibans are being negotiated and US seeks help from pakistan for its escape route (If pakistan, talibans are terrorists why they are being sought for peace talks and negotiations?) - we beg you, please provide us escape route from this mess which we created, Pakiistan, we need your help.

When US head was visiting India, there were hindus terrorising India's capital butchering muslims and yet not a single squeak from the pupey's mother.

The hindutva terror is tearing its own country apart with communal riots and mass killings getting raped by china simultaneously, and on the other hand getting raped in afghanistan as talibans take over.

regards
 
.
West only cares about itself and that is why Pakistan should have made it clear that Pakistan's soil will not be used against Western alliance, but any terror label on the Kashmiri struggle will go straight to the non recyclable garbage bin.

I fail to understand why the Pakistani leadership doesnt make it clear to them. India's narrative will never be accepted as truth. Just show them what their own ambassadors used to say back in 1947. Almost all the western countries agreed that Kashmir should go to Pakistan as it is muslim.
 
.
Pakistan has a long way to go. The Imran Khan will never get Pakistan off the gray list. You need a more moderate and sensible government to do that.
 
.
Pakistan has a long way to go. The Imran Khan will never get Pakistan off the gray list. You need a more moderate and sensible government to do that.
😂😂😂😂

He was the only one who got out laws changed so we are on the verge of getting out


If you want to support idiots and looters like Nawaz then go ahead but stop this beghairati where you are trying to malign the man who has desperately tried to get the laws passed so we are compliant with FATf and international financial transaction regulations


Apart from Imran Khan the rest of the looters would happily allow PAKISTAN to be black listed rather then bring in laws that would control their financial transactions and bring in state oversight
 
.

Pakistan Defence Latest Posts

Back
Top Bottom