Discover and read the best of Twitter Threads about #fatf

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THREAD #FATF TO #BLACKLIST #PAKISTAN
1/6

👉Pakistan as a country is allowing #terrorists to operate freely in the country.
👉 Pak is running recruitment drives, issuing threats, delivering sermons, writing in magazines, holding youtube workshops and openly calling for jihad Image
2/6
👉Instead of clamping down on terrorists,Pak is misusing the laws to suppress critical voices and arrest of journalists and violence against editors.
👉Pak was added to the grey list of FATF in 2018 and failed to comply with 13 out of 27 parameters of the global watchdog. Image
3/6

👉04 issues on which Pak didn't comply: anti-money laundering and terror financing; prosecution and penalizing terror financing; transparency and secrecy in financial institutions; and implementing an effective national mechanism to check illegal funding of terrorist outfit Image
Read 6 tweets
ناظرین اس تھریڈ میں آپکو #FATF بل پر انڈیا کی جانب سے کھیلنے والے اپوزیشن کے کھلاڑیوں کے نام بمعہ حلقہ نمبر ملینگے
#لکھ_لکھ_لعنت بھیجکر شئیر کرنا مت بھولیں
ناظرین اس تھریڈ میں آپکو #FATF بل پر انڈیا کی جانب سے کھیلنے والے اپوزیشن کے کھلاڑیوں کے نام بمعہ حلقہ نمبر ملینگے
#لکھ_لکھ_لعنت بھیجکر شئیر کرنا مت بھولیں
ناظرین اس تھریڈ میں آپکو #FATF بل پر انڈیا کی جانب سے کھیلنے والے اپوزیشن کے کھلاڑیوں کے نام بمعہ حلقہ نمبر ملینگے
#لکھ_لکھ_لعنت بھیجکر شئیر کرنا مت بھولیں
Read 4 tweets
ڈیڑھ ہوشیار اینکر و صحافیوں کو بڑھتی ہوئ فرقہ واریت پر تشویش ہورہی ہے ؟ جبکہ یہی اینکر و صحافی خود ذمہ دار ہیں اس کے بھی انہوں نے ہی مولویوں کو ہر مسئلے میں پرائم ٹائم میں مدعو کیا ہے سنہ ۲۰۰۳ تا ۲۰۱۸ تک ۔ بھگتیں اب

#RaddulFasaad
#FATF #Sectarianism
#ZarbeAzb
وہ تمام اینکر و صحافی جنہوں نے ۲۰۱۴ کے دھرنے تا ۲۰۱۸ تک کے درمیان انتہائ شرمناک کردار ادا کیا ہے اور پاکستان کو بربادی و تباہی کے دہانے پر لا کھڑا کیا ہے وہ اس بربادی کا مزا ضرور چکھیں گے ۔ لوگوں کو وہ سارے اینکر یاد ہیں

#RaddulFasaad
#FATF #Sectarianism
#ZarbeAzb
۱ - محترم عمران خان صاحب نے #اے_آر_وائ_نیوز #AryNews کے اینکر کاشف عباسی کو پاکستان میں مذہبی انتہا پسندی، مسلک بازی اور فرقہ وارانہ فسادات کی تاریخ اور اسکا پرامن حل بتایا ۔

مکمل حوالہ :
———-

#RaddulFasaad
#FATF #Sectarianism
#ZarbeAzb
Read 27 tweets
In the recent past over #Bakistan SM and Media you will see numerous bytes on civilian injuries and death on #LOC .

But they won't tell before and after part of that frame and the sinister design of #Bakistan & it's Fauj .
It starts from here.

A New Beginning AKA  Azm-e-Nau .
2

Wherever their govt may say and their fauj may say, they know they can never dream of winning a Open war against India and #IndianArmy , due to obvious reasons.

So with the bloom of internet they focused on #InfoOps .
That's the past and you will find tons of articles on it.
3
Since 2015 , the border skrimish on #LOC continues and so is #Disinfomation plan of #Bakistan.
They have not left a chance to fool own population and that of #Kashmir .
Be it Surgical strike , #Balakot or any elections in India.
And ofcourse fooling citizens about its fauj.
Read 11 tweets
Near Bankruptcy and Financial Desperation Leads Pakistan to admit presence of #Dawood , #Azhar , #Lakhvi , #Hafiz and other terrorists on its soil. No one should confuse this with some moral awakening or righteous epiphany on part of #Pakistan or @ImranKhanPTI. This declaration..
..comes on the heels of Pak being snubbed by #Saudi for funds and #MBS’s insistence that Pak should pay its dues. Immediately after that we saw Pak’s FM visiting China to get some stop gap financial solution.
Pakistan is on ‘Grey List’ of FATF ( Financial Action Task Force)..
..and has been avoiding getting ‘Black listed’ because the head of FATF has been Xiangmkn Liu of, guess where, China ! However, since 1st July 2020, Marcus Pleyer of Germany took over as President of #FATF. Pakistan’s friends are not sitting at head of table now. The time ..
Read 8 tweets
#FBR #PakistanCustoms has unearthed case of under-invoicing w’by #TangPowder was imported at v low price of $0.4/kg instead of $2.39/kg causing tax loss of Rs 300M. Differential forex was transfrd via shell Cos and hawala/hundi @MJavedGhani @a_hafeezshaikh @FBRSpokesperson 1/3
#FBR #PakistanCustoms is actively obtaining export documents, to avert #underinvoicing, from major trading partners of Pakistan including China, U.A.E, Singapore, South Korea, Hong Kong. @FBRSpokesperson @a_hafeezshaikh @MJavedGhani 2/3
#FBR #PakistanCustoms has placed mechanism to control under/over invoicing & mis-declaration to prevent loss of revenue & to control #tradebased #moneylaundering & #TerroristFinancing Such malpractices are treated as Fiscal Fraud under Customs Act, 1969 of Pakistan. #FATF 3/3
Read 4 tweets
SMQ shared in his speech in the National Assembly today the joint demands of #PMLN and #PPP about amendments to the NAB law that they have made a condition to supporting the government's #FATF related legislation package. Very revealing of their agenda. Here's what they want...
Four FATF related bills are extremely urgent. They need to be passed before the APG review, which will drive whether the plenary in October decides to keep Pakistan in the grey or pushes us to "white list" status. Of course, the threat of being black listed continues to exist.
The FATF requirements are time-bound, and the NA session has been extended to accommodate it. But the opposition parties are insisting on a "package deal" with changes to NAB laws. After not having done anything for ten years while in power, this has suddenly become very urgent.
Read 13 tweets
جدول زمانی سوء مدیریت و بی کفایتی رژیم: 
(۱/۷)-به هواپیمای مسافربری #PS752  شلیک می کند و ۱۷۶ مسافر را می کشد. 
-به مدت ۳ روز درباره این امر دروغ می گوید و محل سقوط هواپیما را با بلدوزر صاف می کند. 
-#جعبه_سیاه را تحویل نمی دهد.
(۲/۷)-خانواده های قربانیان را تهدید می کند تا در این باره صحبت نکنند. 
-درباره شیوع #ویروس_کرونا در کشور دروغ می گوید و در عوض گردهمایی های نمایشی گسترده به راه می اندازد.
-علیرغم توصیه مقامات بهداشت #انتخابات_تقلبی را برگزار می کند.
(۳/۷)-کمترین میزان مشارکت در تاریخ ایران را تجربه می کند زیرا ایرانیان می دانند نتایج از پیش تعیین شده است.
-درباره تعداد مبتلایان به #کرونا و مرگ و میر دروغ می گوید. 
-درخواست کمک های بین المللی می کند اما پیشنهاد کمک آمریکا را رد می کند.
Read 7 tweets
رشته توئیتی #مهم

(۱) آیا کرونا ویروس جدید #COVID19 ویروس آزمایشگاهی و جنگ بیولوژیکی #چین برای حفظ برتری اقتصادی، سیاسی و نظامی خود در منطقه و جهان است؟!

پس از شیوع کرونا در چین و بعد از یک هفته سکوت ، رئیس جمهور چین
جلوی دوربین ظاهر شد و گفت:⬇️
(۲) حاضر است هرکاری برای نجات کشورش انجام بدهد
و #کرونا که باعث سقوط آزاد و ارزش #سهام
شرکت های اروپایی و آمریکایی شده بود رو بلایی
وحشتناک توصیف کرد!

و چند روز بعد دوباره در برابر رسانه‌ها با چهره‌ای آرامتر و با لبخندی روی لب‌هایش گفت که #چین به رسم همکاری حاضر است⬇️
(۳) سهام تمام شرکت‌های خارجی که #چین را ترک کردن بخرد
و این درحالی بود که ارزش سهام این شرکت‌ها به پایین‌ترین میزان رسیده بود!!
شرکت‌های خارجی وقتی فهمیدند در چه دامی افتادند که کار از کار گذشته بود
و دیگر جایی در #بازار عظیم چین نداشتن!

این یعنی⬇️
Read 13 tweets
After a busy two days at the G20 meetings in Riyadh, G20 finance ministers urged countries to implement #FATF standards on cryptocurrencies and other virtual assets. See the full communiqué here➡️ bit.ly/2wHO7cb /1 @g20org #G20SaudiArabia #FollowTheMoney
@g20org The G20 also reiterated the need for so-called “global stablecoins” to be evaluated before being launched. The FATF is actively monitoring stablecoins and other emerging assets. 2/
@g20org The G20 reaffirmed its support to strengthening the FATF’s global network of regional bodies and called for the “full, effective and swift” implementation of FATF’s international standards. 3/
Read 4 tweets
Lessons from Afghan Peace Talk (Thread)

1 - We need to fully understand full spectrum deterrence.

Is it about Nukes only? About SWS? Or economic superiority?

Had discussion with @naeemlodhi53 sb I hope he may someday records his views on this important strategic topic.
2 - The discussion also brings in another issue in lime light. The "strategic depth" concept which mostly was referred by the left leaning thinkers without any official reference point. Did Pakistan use Afghanistan or Afghan factions used Pak?
3 - Pak is on grey list of #FATF. This is where we landed, while compromising our strategic assets & Kashmir. Human & economic loss is another story. This all happened after becoming front line state in WOT. What are our gains and what our losses? Any balance sheet prepared?
Read 3 tweets
این #رشتو درباره این است که ماجرای #FATF به زبان ساده چیست ؟
١- FATF یا گروه ویژه اقدامات مالی یک سازمان غیردولتی است که سیاست ها و استانداردهای مبارزه با پولشویی و تامین مالی تروریسم را وضع کرده و ارتقاء مي دهد. اين سازمان در سال ١٩٨٩ تاسيس شده و مقر آن در پاريس است .
۱
٢- هم اكنون ١٩٨ كشور جهان بصورت مستقيم يا از طريق گروه های نه گانه منطقه‌ای در اين سازمان عضویت دارند . از این بین ، ۳۷ کشور صاحب اقتصادهای بزرگ و توسعه یافته عضو سازمان اصلی هستند .
۲
٣- اين سازمان در سال ۲۰۱۲ چهل و نه توصيه را به عنوان استانداردهاي اين سازمان براي مبارزه با پولشويي و تامين مالي تروريسم ابلاغ كرد كه كشورهاي عضو موظف شدند يا قوانيني براي رعايت اين توصيه ها تصويب كنند و يا قوانين فعلي خود را ارتقاء دهند .
۳
Read 9 tweets
A brief #thread on domestic implications of Qassem #Soleimani's assassination by the #US.

Key point: While the person #Soleimani is irreplacable, what he embodied is far too institutionalized to end, and will be continued by state entities and actors in #Iran (and beyond).
1) As already established by many, #Soleimani enjoyed popularity far beyond the 50% mark according to various surveys & polls conducted inside & outside of #Iran. You can question accuracy of exact numbers, but not dismiss trend/tendency showing clear majority approval rate.
2) Scenes of funeral ceremonies/gatherings in #Iran underline this, as seen for instance in

- Ahwaz:
- Isfahan:

Observers will surely dismiss these as state-sanctioned. While they are, the turn-out is very real.
Read 13 tweets
A soldier lost life and 3 other suspiciously went missing after the Patrolling vehicle was attacked by unknown gunmen in Madaini area of Tehsil Shewa, #MiranShah #NorthWaziristan .

#Kashmir #Waziristan #PakistanArmy
Lance Naik Amjid who was shot lost his life on the spot while other three soldiers namely Naik Murtaza, Naik Ismail and Khassadar Sabir went missing after the firing incident.

The search operation is continuing in #Miranshah #Miramshah.

#Kashmir #neelumvalley #neelamvalley
Road side bomb blast in #Qutabkhel targeting Patrolling vehicle which was travelling on #Bannu - #Miranshah road.

No casualties happened in the blast as the Patrolling vehicle was far from the blast.

#Waziristan #Kashmir #LoC
Read 199 tweets
#FATF issues a final warning to Pakistan that it risks blacklisting if it doesn't fulfill requirements to fight terrorist financing by Feb 2020
The major uphill task Pakistan faces is to prove that it genuinely is severing ties with Islamist militants and deny them resources to build assets, business and make money. #FATF
"The main challenge for Pakistan is to convince the FATF that it is taking complete and irreversible steps against terrorist financing," Michael Kugelman, deputy director Asia Program at the Wilson Center. #FATF
Read 6 tweets
After the brouhaha on Imm the Dimm. I decided to listen to the speech. Actually calling it a speech is being benevolent. It's at best a rant and at worst a wail. The salient points are as follows:
1) "UN should step in to stop Tax Haven's. There should be no tax Haven's..1/n
Rich people take money out of poor countries such as ourselves. Now we don't have any money to pay our interests. This is coz the world has allowed tax Haven's to continue."

For his info UN cannot dictate economic models to individual countries. Countries have complete!2/n
Economic freedom to make themselves a tax haven. UN has no jurisdiction over that. 🙄
2) "Islam isn't radical.Everyone has associated Islam with radicalism. Women in west move clotheless but people have trouble with hijab. Don't insult our religion and we will not kill you."3/n
Read 11 tweets
1/n
A growing thread of analyses on #Article370 and #JammuAndKashmir – from all sides – follows.

But first, this informative and contextual speech by @AmitShah in Rajya Sabha – do watch
2/n
@sushantsareen: India’s red line on J&K has been reiterated and reaffirmed orfonline.org/expert-speak/g… via @orfonline
3/n
@KanchanGupta: With 50 presidential orders expanding the scope and role of Union Government, nothing much remained of #Article370 but it stood like a rock between alienation and integration. That rock got blasted on Monday orfonline.org/expert-speak/t… via @orfonline
Read 70 tweets
Some Points for Physical letter which we can send to @FinMinIndia Sir @NischalShetty but i don't think its gonna be a Main Points for Letter, it just my Opinion.

#IndiaWantsCrypto
1. First of all #bitcoin & other #Crypto has Monetary no value if it will not Trade against #Fiat its like Stock Market Shares So, They need to understand their Own power rather than thinking about #Crypto will kill #Fiat & #Banks.
#IndiaWantsCrypto
2. Declare #Crypto as a Global #Commodity with following all guidelines of #FATF & #Sebi. Collaborate with other Nations & Give Licensing to all Indian Exchanges for work and AML, KYC policies. @Facebook @ICE_Markets @Nasdaq @CMEGroup @ING_news @Samsung @Microsoft working on it .
Read 10 tweets
Pakistani Prime Minister Imran Khan's Visit to United States is probably the most important visit of 2019. Here is why we think it matters that much.
#PMIKVisitingUS
THREAD
The Visit is coming at a very critical juncture. #Pakistan is leading #Afghanistan peace process and has won the confidence of both parties contesting in Afghanistan. The visit will make progress in the direction by increasing confidence between Pakistan and USA now.
USA is looking forward to withdraw its troops from Afghanistan and is very well aware of the change in dynamics since 2001.
Pak-US Collaboration can secure an honourable and safe exit of US troops from Afghanistan after a political settlement of the war.
#AfghanistanEndGame
Read 6 tweets
1. Even een snel draadje waarom het idee van de overheid rond afschaffen contante betaling toch wat nadere overweging verdient. telegraaf.nl/t/1693862780/ via @telegraaf
2. Het idee om contante betalingen af te schaffen boven 3000 euro maakt deel uit van een groot plan met allerlei maatregelen. Verdient dus nader lezen om precies ins en outs te bekijken. Wel valt op dat het als all-in-one pakket wordt gepresenteerd. Met drie pijlers.
3. Wat mij bijzonder opvalt is dat er in Europa de laatste jaren nadrukkelijk gekeken is of het zinvol is om contant geld af te schaffen of circulatie te verminderen. Uitkomst: EU besloot niet te reguleren. Vanwege fundamentele vrijheid rond cash.

ec.europa.eu/info/news/econ…
Read 19 tweets
1/Last week's №1news was not the >10kBTC breakout or #Facebook's #Libra announcement, but release of the #FATF(Financial Action Task Force) Guidance on Virtual Assets(VAs) and Virtual Asset Service Providers(VASPs, anyone professionally dealing with crypto, inc. natural persons)
2/Libra and FATF news represent the "old", centralised world's most powerful-yet attempts at fencing the global crypto phenomenon. One year US Presidency in FATF ending Jun30, effectively helped extend the recent FinCen crypto guidance (bit.ly/2LeQTus) globally
3/And market clearly isn't yet pricing in any of the potential outcomes entailed in this development.We suggest monitoring it in the context of state-by-state implementations, which will end up harmonised - i.e. similar. Here's what we wrote to our Research subscribers in March
Read 19 tweets
#FATF and #EU need to fundamentally rethink their approach to virtual assets/currencies... - mailchi.mp/9c189a620509/f…
A similar line of thinking can be seen at the E-money association, who effectively ask to retract article 7b completely...

@EMoneyAssoc

e-ma.org/emaweb/wp-cont…
And then there is the @ciphertrace response, outlining that checking benificairies and adding information really doesn't make sense...

ciphertrace.com/response-to-fa…
Read 73 tweets
1. The #Trump administration would like us to believe its sanctions policy is about changing “the behavior of the leadership in #Iran to comport with what the Iranian people really want." Now we have the chance to test whether this is really true.
bloomberg.com/view/articles/…
2. As I write in @bopinion, #Iran has a new central bank governor, Abdolnasser Hemmati. He has a lot on his plate. A currency crisis exacerbated by sanctions fears took his predecessor down. The Central Bank of Iran is going to be placed under sanctions once again next week.
3. European governments are working to find ways to facilitate payments to #Iran's central bank despite the returning US sanctions. But Iran needs to meet the reform requirements set by #FATF to better prevent financial crime. This is a precondition for these special solutions.
Read 9 tweets

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