Pakistan might soon be out of the List of Financial Action Tasks (FATF). The inter -government agency after the plenary meeting in Berlin decided to make a visit to Pakistan and said the country had fulfilled most of the 34 requested parameters. The task force in a statement said, “At its June 2022 Plenary, the fatf made the initial determination that pakistan has substantially complete its two action plans, covering 34 items, and warrant an on-site visit to verify that the implementation of Pakistan’s AML /CFT (Anti -Money Laundering/Contra of Financial Terrorism) has begun and is being maintained, and that the necessary political commitments remain in effect to maintain the implementation and improvement in the future. “
He added, “Specifically, Pakistan shows that the investigation and prosecution of TF (terror financing) targets senior leaders and commanders ML (Money Laundering) ML) was pursued in Pakistan, in line with Pakistan’s risk profile. “This step basically means that posting the Fatf team’s visit on the spot, Pakistan can be removed from the gray list. While Pakistan, led by the Minister of State for Hina’s Foreign Affairs, Rabbani Khar, expressed satisfaction, India witnessed the situation with fear. “With this, the process of taking Pakistan from the gray list begins,” Khar said in a statement.
Government officials in India said that the development was on the expected track. Officials said that the process of taking Pakistan from the gray list could begin after the Foreign Minister Bilawal Bhutto met with US Secretary Antony Blinken in May on the sidelines of the United Nations.Posting this meeting, most of the Western and Chinese countries cleaned Pakistan in an emergency meeting,” an officer who knew the development told News18.
The security network in India has been notified after this development because New Delhi believes Pakistan can increase bets once again at Kashmir.”Institutions have been told about increasing threats in Kashmir posted this development. Agent Pak has pushed a small arm and Eid to Kashmir on a large -scale. Police Jammu and Kashmir and other agencies have increased preparation, “said an officer.
India believes that evidence of heat financing and its terror against Pakistan has forced the world to make a black list of countries that encourage direct financing of Islamic terror groups to the back burner. Taking Pakistan from the gray list can make the contents out once again in financing Jaish-e-Mohammed, Lashkar-e-taiba, and others.
