Arvind Kejriwal will take oath as Delhi Chief Minister on Sunday
40 People Killed, 9 Soldiers Injured In Spate Of Attacks In Central Mali
Transmission of policy rate cuts steadily improving: Shaktikanta Das
Ayushman Bharat beneficiaries to get upto Rs 15 lakh aid under RAN scheme
Skoda’s First Electric SUV To Be Called Enyaq
FASTags to be available for free for 15 days from Feb 15-29
Election Results 2020 Updates: AAP wins a landslide victory in Delhi assembly election 2020
Budget 2020: FM Nirmala Sitharaman should make taxpayer-friendly announcements like pre-filled ITR forms
Economic Growth Set To Bounce Back As Slump Bottoms Out: Sanjeev Sanyal
Government Moving Fast On Electric Vehicle Adoption
New Zealand Women's Captain First Cricketer To Achieve Incredible T20I Milestone
Andhra Pradesh to announce new industrial policy in March
Indian Women's Hockey Tour Of China Cancelled Due To Coronavirus Outbreak
AAP Releases Manifesto With Plan For 24-Hour Markets, Clean Water
Pakistan readies to import more palm oil from Malaysia after curb by India
India cancels visas for those who visited China in two weeks
LIC Staff To Hold Strike On February 4 Against Proposed Share Sale In Budget
Coronavirus Prevention: Luke Coutinho Suggests 11 Ways To Boost Immunity For Preventing Coronavirus
Baaghi 3 First Poster: Tiger Shroff Is 'Up Against A Nation This Time'
Govt to release due GST compensation to states in 2 installments

Latest Posts

Pakistan under pressure from India, Fear of Being Blacklisted by FATF

With the increasing pressure of India after the Pulwama attack, Pakistan is beginning to fear the huge loss. Pakistan's Foreign Minister Shah Mahmood Qureshi expressed concern over Tuesday that due to India's lobbying, Pakistan can be put in the FATF Black List. Even if Pakistan remains in the FATF's gray list, it will still have to bear the loss of $ 10 billion annually (about 69 thousand crore rupees).

After the terrorist attacks in Pulwama, Jammu and Kashmir on 14th February, Pakistan is facing the pressure of the international community. Jaish-e-Mohammad, a terrorist organization run by Pakistan, took responsibility for this attack. Through efforts to stop India's terrorist activities consistently, Pakistan is beginning to fear FATF's blacklist. In June 2018, the FATF had put Pakistan in the list of protected countries (gray list). Before that, Pakistan has lived in the gray list of FATF from 2012 to 2015. This process against Pakistan started in February 2018, when FATF had approved Pakistan's nomination under the supervision of its International Cooperation Review Group. It is known as the gray list.

India is making every possible effort to stop terrorism and funding terrorist organizations by Pakistan. FATF members who visited Pakistan in March last year raised questions about ground action against eight organizations prohibited. Members had said that so far the investigative organizations of the banned organizations have not even been investigated. They are still collecting funds and making rallies. While Pakistan could not provide adequate evidence to FATF for financial assistance to terrorist organizations such as Jaish, Jamtat Uday Dawa and Haqqani. FATF has asked Pakistan to strengthen Risk Supervision, as well as to provide sufficient evidence in the context of curbing tire funding. Yet Pakistan has not done any concrete task on this. An action plan of 15 months was kept from Pakistan and it was told that what measures have been taken to stop the money laundering and the way for the terrorists' money.

Significantly, the FATF is an inter-governmental organization based in Paris. Its work is to create rules to prevent illegal economic aid. It was formed in 1989. It works in the prevention of money laundering and financing of terrorism, its headquarters is in Paris.

Do you think Pakistan will be blacklisted by the FATF?

  • 178
  • 79
  • 115
×

Alert Message

Ok
Please Wait...

Share the Opinion Poll with your Friends At

Ok

Share the Survey with your
Friends At

Ok
×

Statistics

Ok
No
×

Statistics

Ok