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Pakistan may not be removed from FATF gray list until June: The Tribune India




Islamabad, February 17

Pakistan, led by Prime Minister Imran Khan, unlikely to drop from Financial Action Task Force gray list until June, despite efforts to gain support from member countries ahead of watchdog plenary meeting global financing of terrorism and money laundering next week, according to a media report Wednesday.

Unfulfilled obligations

In October last year, the FATF said Pakistan would remain on the gray list for failing to meet six key obligations A senior Pakistani official said the country should not be removed from the FATF list until June of this year. year

The FATF Plenary and Working Group meetings, scheduled for February 21-26 in Paris, are all set to decide the status of Pakistan’s gray list. Pakistan was graylisted by the FATF in June 2018 and given a timeline to address global concerns by implementing 27 action points. The FATF, in its virtual plenary in October last year, concluded that Pakistan will continue to be graylisted until February 2021 because it breached six key obligations of the global money laundering watchdog. money and terrorist financing, including failure to take action against two of India’s most wanted terrorists – Maulana Masood Azhar and Hafiz Saeed.

Two young people convicted of blasphemy

Two young Christians have been arrested for blasphemy in Pakistan’s Punjab province. They have yet to be arrested Police say a plaintiff accused them of making objectionable remarks during a discussion about religion

According to an article in The Express Tribune, although Foreign Minister Shah Mahmood Qureshi appeared optimistic about the outcome of the next FATF meeting, officials have admitted that Pakistan will remain on the “gray” list until at least. in June.

“If accepted, the FATF visit will help Pakistan get off the gray list by June of this year,” a senior Pakistani official in charge of the matter said in the report. The Foreign Ministry has invited diplomats from FATF members to inform them of the progress made in implementing the 27-point action plan, ”the report said. – PTI

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