Bomb blast outside Hafeez saeed's house right before the previous FATF meeting has had its intended effect.
does anyone know where to find these 40 recommendation points paki are being rated on?Bomb blast outside Hafeez saeed's house right before the previous FATF meeting has had its intended effect.
FATF asks pak to take action on UN designated terrorists.
does anyone know where to find these 40 recommendation points paki are being rated on?
these recommendations in the link below look like the ones RBI gives to banks, wondering what exactly are they stuck on?
FATF doesn't prevent terrorism, it's about tracing the money used for terrorism.
View attachment 115562
So basically paki are still on this list because of these two points
This document contains the list of all 40 recommendations published by the FATF back in 2004. Pretty broad based in nature demanding intervention from the Govt, Central Bank, Financial intermediaries and the legal justice system. Pretty easy to swoop in anyone they want, given how generic its stated.
Yes, this was stated in their media statements the last time as well. FATF wanted actual prosecution of those involved in such cases to which the Pakis replied that their legal system works independently and the Govt cannot ensure any convictions or an assured action within a timeframe. Obvious is the fact that they don't dare to take any solid legal action against the likes of Saeed and other terror banjos their Army is feeding.
Still time is left and imran Khan's fans are still not aware of reality .
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