ANI
12 Sep 2019, 18:48 GMT+10
Islamabad [Pakistan], Sep 12 (ANI): Despite a spirited performance at the Asia Pacific Joint Group meeting, Pakistan is expecting a poor rating and is increasing its diplomatic outreach to other FATF members, a Pakistani official who was part of the negotiations said on condition of strict anonymity.
Informed sources do not feel confident that the Financial Action Task Force's Reviewer Group, the APJG (Asia Pacific Joint Group) which met in Bangkok this week, is convinced even moderately, given that the APG (Asia Pacific Group) MER (Mutual Evaluation Report) from August 18-23, 2019 in Canberra had placed Pakistan on its Enhanced Follow Up.
A sceptical official who did not wish to be named said "Despite having done so much of hard work including answering 127 questions of APJG and giving clear written replies based on statistics, two Indian members of the 16-member multi-nation Group posed twisted and complex questions on every one of 27 items. The Group needs to realise that these are legacy issues and the new PTI Government is committed to removing terrorism from every nook and corner of Pakistan."The Minister of Economic Affairs led the delegation from the front and effectively briefed Prime Minister Imran Khan on all aspects, but is reported to have expressed his worry that this Group's report will be on similar lines to the APG MER.
Pakistan is now planning to enhance its outreach to all members of FATF to prevent a black listing in October, which now appears to be a high possibility.
Imran Khan is slated to meet at least 20 global leaders on the sidelines at UNGA later this month.
FATF had placed Pakistan on its grey list in June 2018, giving it a 15-month Action Plan to complete implementation of a 27 point Action Plan, failing which Pakistan could be placed in the black list. (ANI)Get a daily dose of Kenya Star news through our daily email, its complimentary and keeps you fully up to date with world and business news as well.
Publish news of your business, community or sports group, personnel appointments, major event and more by submitting a news release to Kenya Star.
More Information(Photo credit: Bill Streicher-Imagn Images) Australia's Cameron Smith and England's Lee Westwood were in a five-way tie for the lead...
The Hague [Netherlands], July 11 (ANI): Italy made history after securing qualification for the 2026 Men's T20 World Cup in India and...
London [UK], July 11 (ANI): Young prodigy Jamie Smith became just the third England wicketkeeper to hammer 400 runs in a Test series,...
London [UK], July 11 (ANI): England's talismanic batter Joe Root shattered the 'Wall' Rahul Dravid's record for most outfield catches...
London [UK], July 11 (ANI): England right-hand batter Joe Root's poor form in Tests against India's right-arm seamer Jasprit Bumrah...
ABU DHABI, 11th July, 2025 (WAM) - UAE President His Highness Sheikh Mohamed bin Zayed Al Nahyan today received a phone call from His...
Russia will oppose any attempt to target its national tongue abroad, the document says ...
Ukraines Security Service has confirmed that Colonel Ivan Voronich was recently gunned down in Kiev A senior Ukrainian intelligence...
Ukraine's Security Service has confirmed that Colonel Ivan Voronich was recently gunned down in Kiev ...
How the Wests recklessness is testing Moscows nuclear patience A multipolar world is, by its nature, a nuclear one. Its conflicts...
Washington and Brussels have been fighting over a tariff increase since February Relations with the US may never return to what they...
Ottawa [Canada], July 11 (ANI): A day after US President Donald Trump announced a new 35 percent tariff on Canadian goods set to take...