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Pakistan’s 'false promises' keep safe itself from FATF’s ‘black list’

Thursday - June 28, 2018 1:21 pm , Category : WTN SPECIAL

Will Pakistan crack the link of terrorist funding?

JUNE 28 (WTN) - The ignominious for terrorist actives, Pakistan has once again escaped from FATF's ‘black list’. FATF has accepted the 26-point detailed action plan of Pakistan, in this plan, Pakistan convey FATF that it will work to cease the funding of terrorist organizations in Pakistan. This has led to the decision to keep Pakistan in the ‘gray list’.

According to information from the media, in the FATF meeting held in Paris, the United States, Germany and France endorsed Pakistan's 'gray List'. According to information, in this meeting, in addition to the US, Britain, Germany and France, Pakistan's special allies Turkey, China and Saudi Arabia also supported to keep Pakistan in the 'gray List'.

For your information, let you know that for the sake of international pressure, Pakistan has promised to prepare 26-point action plan within 15 months to avoid getting blacklisted by FATF, according to Pakistan, under this planning, the economic funding of terrorist organizations like ISIS and Haqqani network is to be stopped.

The terrorist organizations which are planning to strike funding include Jamaat-ud-Dawa, led by Mastermind Hafiz Saeed of Mumbai attacks and many of its associate organizations.

According to information from the media, FATF is an intergovernmental body formed to combat money laundering, financing of terrorists and international financial system to deal with any other threat. It was established in 1989.

For your information, let you know that Pakistan was still involved in FATF's 'Gray List'. In recent months, Pakistan has been trying its best to avoid joining the list of countries which FATF considers involved in money laundering prohibition rules and terrorist financing regulation and FATF puts them in black list.

Pakistan, which spreads terror in India and Afghanistan, was feared that if the FATF blacklisted it (Pakistan), then the economy of the country can deteriorate, which is already in a bad state.

According to information received from the media, there was discussion on Pakistan's 26-point work plan in the FATF session held in Paris. Pakistan has planned to crack link of funding related people to ISIS, Al-Qaeda, Jamaat-ud-Dawa and its affiliates Falah-e-Inneriat Foundation and Lashkar-e-Taiba, Jaish-e-Mohammed, Haqqani network and Taliban.
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