Hindusthan Samachar
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Financial Action Task Force grey list haunts Pakistan

By HindusthanSamachar | Publish Date: Apr 4 2019 2:36PM
Financial Action Task Force grey list haunts Pakistan
Islamabad, Apr 04 (HS): With the increasing pressure by India after the Pulwama terror attack, Pakistan is scared of huge loss. Pakistan''s Foreign Minister Shah Mahmood Qureshi has expressed concern that due to India''s lobbying, Pakistan can be put in the FATF (Financial Action Task Force) Black List. Even if Pakistan remains in the FATF''s gray list, it will still have to bear the loss of $ 10 billion annually (about 69 thousand crore rupees). After the terrorist attacks in Pulwama, Jammu and Kashmir on 14th February, Pakistan is facing the pressure of the international community. Jaish-e-Mohammad, a terrorist organization supported by Pakistan establishment, took responsibility for this attack. In June 2018, the FATF had put Pakistan in the list of protected countries (gray list). Before that, Pakistan has lived in the gray list of FATF from 2012 to 2015. This process against Pakistan started in February 2018, when FATF had approved Pakistan''s nomination under the supervision of its International Cooperation Review Group. It is known as the gray list. Hindusthan Samachar/Radha/Ram\
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