Former Deputy Information Secretary Central Women's Wing at Pakistan Tehreek e Insaaf . Former Member Social Media @PTIofficial Lahore and Punjab
Jun 6, 2021 • 5 tweets • 3 min read
@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.
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.
Jun 4, 2021 • 5 tweets • 4 min read
#PakistanMovingForward
Pakistan has managed to upgrade 20 criteria of #FATF within 2 years making it 31/40. This has never been observed in the history of #FATF. This is the result of the strict policies set by @ImranKhanPTI to tackle money laundering and terrorist funding.++
++The #FATF meeting in June, 2021 will hopefully deem beneficial for Pakistan and we will make our way out of the grey list iA. Our progress is exemplary and our policies have a huge role to play in them. #PakistanMovingForward.
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