Top Tweets for #PakMeritsWhiteList
Dear PM @ImranKhanPTI please camcel the passpport and visas of corrupt people which is in another countries.
#Pakistan #Pakistani #PakistanZindabad #pakmeritswhitelist
Debt isn't bad but stealing money out of and not using it to establish business and generate revenue is bad. Unfortunately, our politicians have plundered this debt and laundered it to safe heavens abroad. #PaKMeritsWhiteList
We have always believed that the great efforts and sacrifices made by the Pakistani government and people for the fight against terrorism are obvious to all. The international community must give full recognition and trust'' CHINA
@SyedAqibAli2019 #PakMeritsWhiteList
Pakistan Foreign Minister SM Qureshi had met US Secretary of State Mike Pompeo and discussed the matter. US President Donald Trump also met Pakistani prime minister Imran Khan on the sidelines of the World Economic Forum that seemed to go off cordially
#PakMeritsWhiteList
FATF maintains two different lists of countries: those that have deficiencies in their AML/CTF regimes, but they commit to an action plan to address these loopholes, and those that do not end up doing enough.
@SyedAqibAli2019 @TeamPakGuardian #PakMeritsWhiteList
@SyedAqibAli2019
پاکستان نے گرےلسٹ سے نکلنے کیلئے
بڑے مشکل اقدام کئے ہیں.
#PakMeritsWhiteList
Now, Pakistan would need 12 votes out of the total 39 to come out from the grey list and land into the white report in the plenary meeting of the FATF scheduled to be held in Paris on February 16, 2020.#PakMeritsWhiteList
@SyedAqibAli2019
being put back on the grey list would heighten Pakistan’s risk profile and some financial institutions would be wary of transacting with Pakistani banks and counterparties
@SyedAqibAli2019 @TeamPakGuardian
#PakMeritsWhiteList
@SyedAqibAli2019
an Indian official privy to the development had said . In recent meetings of FATF, Pakistan has got support of Malaysia and Turkey besides China.
#PakMeritsWhiteList
@SyedAqibAli2019
In January, Indian officials had claimed that there is a good chance Pakistan could get out of the Grey List. There is active support from China, and tactical support of some Western countries.#PakMeritsWhiteList
China, who took over as the chair of the inter-governmental organisation since July 2019, expressed satisfaction over the "visible progress" made by Islamabad, leading to speculations that it could be put in a "white" list from "grey" list,
#PakMeritsWhiteList
@SyedAqibAli2019
The FATF's Asia-Pacific Group's meeting, which took place in Beijing last year in October, analyzed Pakistan's situation from a technical point of view.
#PakMeritsWhiteList
@SyedAqibAli2019
FATF should not retain Pak grey list.
pakistan successfully implemented the financial Action Task Force's (FATF) 27 points action plan .
US diplomat ambassador. #Alice_Wells
#PakMeritsWhiteList
ML is criminalized as a general offence under the AMLA on the basis of the Vienna and the Palermo Conventions. In addition, a specific offence of laundering the proceeds
@SyedAqibAli2019 @TeamPakGuardian #PakMeritsWhiteList
offences were included; and the ML offence lacked a sufficient range of ancillary offences.
@SyedAqibAli2019
@AjaoGiAb @TanveerHussen @BilalLatif119 @Fantasy_lady21 #PakMeritsWhiteList
Pakistan was rated partially compliant on R.1 in 2009. Some of the deficiencies noted in the report included the following: elements of the ML offence were missing; not all designated
@SyedAqibAli2019 @TeamPakGuardian
#PakMeritsWhiteList
If Pakistan develops a report that shows how it is going to fight against these activities then hopefully it will be removed from the grey list. Insha ALLAH
@SyedAqibAli2019 @AjaoGiAb @TanveerHussen @Fantasy_lady21 @BilalLatif119
#PakMeritsWhiteList
Until and unless the opaque policies of decades are brought to account, our society will continue to be held hostage to terror.
@SyedAqibAli2019 @TeamPakGuardian
@AjaoGiAb @TanveerHussen @BilalLatif119 @Fantasy_lady21
#PakMeritsWhiteList
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