Tuesday, 10 September 2019

FATF with black list Pakistan if Pakistan do not give satisfactory explanation about terror funding

FATF with black list Pakistan if Pakistan do not give satisfactory explanation about terror funding

Pakistan will be  giving and handing over report in which it is stated that what efforts Pakistan has taken aur made to stop terror funding and money laundering for terrorist in Pakistan

Pakistan is already put in grey list by fatf

Now there is possibility that Pakistan will be put in black list

FATF is an organisation which is started in 1989 created by G7 groups to stop terror funding and money laundering in the world

Grey list 
Countries will be put in the grey list if they found helping terrorist bi money laundering and providing money to terrorist for terror funding

Blacklist
Countries will be put in a blacklist if they don't corporate internal funding and money laundering for terrorist

If any country put in grey list they will be given time to explain and take efforts to curb terror and terror funding and money laundering in their country to terrorist


Blacklist included countries will be e not given any fund by the the IMF, world bank, European Union banks, and other global monetary institution

Blacklist included countries will be great their financial status

Now Pakistan will be asked so many questions as more as 27 question

What Pakistan has done to curb terror funding and money laundering in Pakistan

Has Pakistan seized the accounts of terrorist and what is the progress

Total efforts Pakistan is taking too to curb terrorist and terrorism

What are the major taken to stop the
Terrorism and terror funding

What is the report of money used given as a loan by the global institution like world Bank and IMF

Pakistan most probably today or tomorrow handover the report to FATF official in Bangkok

Pakistan Minister are in in dilemma and in fear and already in lot of tension what to explain when they have not taken any concrete steps to curb terrorism terror funding and money laundering


Most probably Pakistan will be put in blacklist in the the month of October 2019

Pakistan just have one month to show the the effectiveness of their measures stopping terrorism terror funding and money laundering

This is the last chance given to the Pakistan to stop terror funding terrorism and money laundering

Will Hope Pakistan take serious and honest action on the terrorism

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