@FATFNews
We now know that Pakistan has acquired the rating of compliant and largely compliant in 31/40 #FATF recommendations. However, what's pulling Pakistan back is the insufficient progress in r. 37 and r. 38 which have been re-rated to non-compliant.
We now know that Pakistan has acquired the rating of compliant and largely compliant in 31/40 #FATF recommendations. However, what's pulling Pakistan back is the insufficient progress in r. 37 and r. 38 which have been re-rated to non-compliant.
These recommendations include restrictions on Mutual Legal Assistance (MLA) and the Freezing and Confiscation of assets. It is no secret that this is the result of the illegal off-shore investments by the previous PMLN Govt and their corruption.
Now, PM @ImranKhanPTI's constant vigilant actions have brought us to a point where we can proudly say that we are largely compliant on 31/40 FATF recommendations. The Pakistan's FATF economic team has worked very hard to get us where we are today.
We're still in the grey list, despite being more compliant than most countries, even China. Why, then, is #FATF showing double standards by keeping us in the grey list? @FATFNews should shed light on this confusing situation. A Big question mark from Pakistanis towards @FATFNews
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