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International anti-terror organization blacklists Pakistan for non-compliance on jihad terror financing

Aug 26, 2019 1:00 pm By Robert Spencer

The U.S. and every other country that gives aid to Pakistan should cut off this jihad-enabling state immediately.

About the FATF’s Asia-Pacific Group: “The purpose of the Asia/Pacific Group on Money Laundering (APG) is to ensure the adoption, implementation and enforcement of internationally accepted anti-money laundering and counter-terrorist financing standards as set out in the FATF Forty Recommendations and FATF Eight Special Recommendations. The effort includes assisting countries and territories of the region in enacting laws to deal with the proceeds of crime, mutual legal assistance, confiscation, forfeiture and extradition; providing guidance in setting up systems for reporting and investigating suspicious transactions and helping in the establishment of financial intelligence units. The APG also enables regional factors to be taken into account in the implementation of anti-money laundering measures.”

“FATF Asia-Pacific Group blacklists Pakistan over non-compliance in terror financing,” Business Today, August 23, 2019:

Global Financial Action Task Force’s (FATF) regional sub-group APG (Asia-Pacific Group) has blacklisted Pakistan for non-compliance of anti-money laundering and combating terror financing efforts. The decision was taken in a review meeting in Canberra, Australia, on August 22-23. The Pakistani delegation was led by Dr Reza Baqir, the Governor State Bank of Pakistan.

Despite Pakistan’s contentions on improving its grading on nearly 50 parameters, Pakistan failed to garner support from the 41-member plenary. The body placed Pakistan on ‘Enhanced Expedited Follow-Up List’ (blacklist) for failing to meet the requirements.

Of total 40 parameters set by the regional grouping, Pakistan failed on around 36, while it passed on only one of the total 11 ‘effectiveness’ parameters. Pakistan had submitted its compliance report comprising its 27-point action plan to the Financial Action Task Force (FATF). The report could not pass the scrutiny of the APG, which found Islamabad lacking on several fronts.

The current blacklisting of Pakistan would make its case much more difficult during FAFT review in October. Pakistan has to show compliance on the FATF action plan in the next plenary session, which will do the final review in October…

The Financial Action Task Force is an inter-governmental body, which was established in 1989. Its task is to ensure effective implementation of legal, regulatory and operational measures to combat money laundering, terrorist financing and other related threats to the integrity of the international financial system. A policy-making body, FATF works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.

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Filed Under: Pakistan, Pakistan's double game Tagged With: Asia-Pacific Group (APG), Financial Action Task Force


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Comments

  1. Infidel says

    Aug 26, 2019 at 2:02 pm

    Pakistan flunked 32 out of 40 parameters at FATF review: China is its best chance

  2. CogitoErgoSum says

    Aug 26, 2019 at 2:10 pm

    What do you expect from a country which places in its constitution a provision for making all its laws in conformity with the Quran and then also places in that same constitution a provision for not taxing anyone based upon religion. It’s a country that tries to follow the Quran and not follow the Quran at the same time … unless I don’t understand the meaning of the word Jizya. Nowhere in the Quran is Jizya defined. So people make up their own definition and there you go — discord and disagreement. What a stupid book the Quran is and how gullible people must be to believe it comes from God.

    • FYI says

      Aug 26, 2019 at 2:53 pm

      muslims need to give up allah and find God.

      islamic fanatics of course will laugh at that.
      {Doesn’t allah {“the BEST of deceivers” k3:54} do a good job deceiving them?After all they think allah is God.They just don’t get the BEST OF DECEIVERS bit}

      Yet,reasonable muslims might be able to see the difference and go from allah to the Actual God.

      allah versus GOD
      {The islamic koranic Arab god} versus{the Judeo-Christian Biblical God}
      They are NOT the same.

      allah is a very different god:allah has a doctrine of HATE{al walaa wal baraa} and does not permit final penitence k4:18{=unmerciful}

      GOD has a doctrine of LOVE{LOVE GOD,LOVE OTHERS:see the two chief commandments and note how they are not in islam!}and DOES permit Final Penitence{=merciful}

      allah or GOD?

      Here is an advanced analytical tool that should help you to make your mind up.

      It’s so easy a child could use it:which is why it is from.. Sesame Street..

      “One of these things is NOT like the other,
      one of these things..{just}doesn’t belong.
      Can you tell which thing is NOT like the other
      by the time i’ve finished this song?”

      well,can you tell which thing doesn’t belong?
      Can you tell which thing is not like the other?

      {allah is NOT like God despite what islamic apologists,silly,naive “christian” PhD Theology grads or Comparative Religious Studies college profs….. and “pope” francis,the pope of islam say.

      They are logically and theologically NOT the same!}

      Yes:allah and his “prophet” and islam in the 21st century
      That’s what “doesn’t belong”
      Have a cookie!A child could figure it out…

    • Keys says

      Aug 26, 2019 at 4:33 pm

      CES: “What a stupid book the Quran is and how gullible people must be to believe it comes from God.”

      Hey, hey, hey – easy on the Koran there, CES.

      After all, it is the suppository of truth and wisdom reviled by God himself. It is the heathenly and infernal word of Allah, the greatest of Deceivers.

  3. Angemon says

    Aug 26, 2019 at 3:59 pm

    Of total 40 parameters set by the regional grouping, Pakistan failed on around 36

    That’s… well, pretty good, actually. Sure, they’re terrible, but they’re good at being terrible.

  4. jayell says

    Aug 26, 2019 at 5:00 pm

    No surprises here. Pakistan was recognised as a ‘failed State’ years ago, yet the International Community seems to have been hell-bent on giving it some sort of cloud-cuckoo-land credibility. Now the facts stare then in the face what are they going to do about it? More excuses?

  5. gravenimage says

    Aug 26, 2019 at 7:39 pm

    International anti-terror organization blacklists Pakistan for non-compliance on jihad terror financing
    ………………..

    *Good*.

  6. infidel says

    Aug 27, 2019 at 3:36 am

    Meanwhile A MUST WATCH compilation of ELECTED Paki Ministers OPENLY THREATENING TO LAUNCH GHAZWA-E-HIND IN INDIA AND MASS MURDER HINDUS. These are elected leaders for goodness sake who are using the vilest of vilest language and threats and abuse.

    This is indeed a MUST C and MUST CIRCULATE

    https://vashisharma.com/370-nazi-india-and-imran-khan-understanding-pakistan/

    • infidel says

      Aug 27, 2019 at 3:38 am

      Pakistan is not the enemy of Bhaarath.. Pakistan is the enemy of Hindus. Palestine is not the enemy of Israel. Palestine is the enemy of Jews

      • Infidel says

        Aug 27, 2019 at 1:11 pm

        Different Infidel…

        For a country that was founded as a home for the sub-continent’s Mohammedans and which was primarily an enemy of India, they sure stepped on it in the 90s – allowing themselves to become Jihad central, and ultimately the home of al Qaeda, especially after the Taliban collapse in 2001 following 9/11

        Yet today, they can’t even get countries like Saudi Arabia or Emirates to back them against India, since those countries want to retain their rapidly dwindling customer base, and don’t wanna lose India as a customer. Already, Iran has lost India to the US and Russia, and the Gulf Arabs don’t wanna follow

        Quite a contrast from 1991, when the entire OIC was united in condemning India not for altering the status of a state, but just for allowing a mosque to be demolished.

    • gravenimage says

      Aug 27, 2019 at 6:38 pm

      Yes–horrible.

  7. AP says

    Aug 27, 2019 at 7:03 am

    Only a fool would give Pakistan money. They will only use it to kill anyone who is not muslim.

  8. Eric Jones says

    Aug 27, 2019 at 9:39 am

    Yes. All aid should be cut to Pakistan Its not hard to see how Pakistan got to be the way it is. Its Islam. Its Islam that kept Pakistani underage and uneducated women trapped in its fabric industry still using looms. At the same time South Korea chose to invest in the education of its people and use the latest technology to manufacture cars and electronics. South Korea chose Confucious and Buddhims as its model. Pakistan chose sharia.

    Eric

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