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#FATFfinalDecesion #GreyList
The video is about the #Financial Action Task Force (#FATF) is set to review #Pakistan’s progress on its #action #plan when the body meets for its three-day #plenary meeting. The upcoming meeting is expected to make a #final #decision on whether to keep #Pakistan on its #grey #list or move it out.
#FATF has given #Pakistan ample time to make #progress on the #action #plan handed to the country. The country was placed on the #grey #list in June 2018 for failing to implement effective measures to stop #terror financing and #money #laundering in the #country.
Over the last two years, #Pakistan has made significant #progress to address many #legislative #gaps and clamped down on #militant #groups that have risen on #FATF’s agenda. In February #2020, the organization expressed reservations over “#Pakistan’s failure to complete its #action #plan in line with the agreed timelines and in light of the #terrorist #financing risks emanating from the jurisdiction.” The #FATF in its statement said it while #Pakistan had completed 14 out of 27 action items, the forum strongly urged #Pakistan to “swiftly complete” its full #action #plan by June 2020.
In the October 2020 review, the watchdog said #Pakistan “successfully complied with 21 out of 27 points of the action plan but decided to keep the country on its grey list until February 2021.
Over the last few months, #Pakistan #arrested around 751 people from #Khyber Pakhtunkhwa (#KP) province to achieve the #FATF’s targets. Last month, Pakistan also arrested the leader of the #Lashkar-e-Taiba (#LeT), #Zaki-ur-Rahman Lakhvi who is accused of planning the 26/11 #Mumbai attacks.
The statements coming from top official circles indicate that #Pakistan is confident of the #progress made after the last #meeting. #Pakistan’s Foreign Minister Shah Mahmood Qureshi told the #Senate last week that he expects a #decision “in favor of #Pakistan.” the spokesperson of #Pakistan’s foreign office, Zahid Hafez Chaudhri, said in a #press #briefing that “In the remaining six partially addressed #items, significant #progress has been made by #Pakistan, which is duly acknowledged by the wider #FATF membership.” Referring to #progress made by #Pakistan ahead of the February meeting, another #Pakistani official at #FATF said “If the watchdog still keeps #Pakistan in the #grey #list in this review, we will surely get out in the next review expected to take place in the middle of this year.”
As it appears, #Pakistan’s fate will come down to the #country’s lobbying efforts to win support for its case at the forum. The challenge in this regard comes from #India which has been actively trying to push #Pakistan onto the #blacklist.
So far, #Pakistan has avoided being placed on the #blacklist with the #support of countries including #China, #Turkey, and #Malaysia. To an extent, pressure has been mounting on #Pakistan from #China to act against militant groups that may have become the focus of lobbying efforts being pursued by #India and the #United States.
On the other hand, #Biden wouldn’t be interested in #favoring an overt #diplomatic #effort to move #Pakistan out of the #grey #list. Arguably, the #forum’s pressure has kept #Pakistan in line vis-à-vis its #policy on #Kashmir, #Afghanistan and the overall progress it has made on #countering #domestic #terrorism and #money #laundering.
#Which countries are in FATF GREY list?
#Is Pakistan still in GREY list?
#When Pakistan included in GREY list?
#What does FATF GREY list mean?
#Will Pakistan Come Off the FATF Grey List?
#FATF to decide whether Pakistan has done enough
#Pakistan likely to remain in grey list as FATF
#Pakistan may stay on FATF's grey list until June: Report
#Pakistan FATF grey list | Pakistan unlikely to exit FATF 'grey list
#Countries - Financial Action Task Force (FATF)
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