Islamabad: Global Anti-Terror Watchdog – Financial Action Task Force (FATF) will open Pandora Pakistani letters Leaks to reveal the Nexus of Financial Shenanigans, money laundering operations and covering the terror finance network carried out by Pakistani soldiers using shaded entrepreneurs and clever politicians .
Federico Giuliani, wrote inside because it said that it was not lacking from a travesty that leaked Pandora Papers did not open Pandora boxes in Pakistan.
It can be remembered that this AML / CFT network that encourages the financial action task unit (FATF) to place Pakistan under ‘Improved Monitoring’ or “Gray List” in 2018.
After Pakistan is placed on the gray list, it’s a pickup Take a lot of steps to meet “high-level political commitment to work with FATF and APG to strengthen the AML / CFT regime and overcome deficiency deficiency related to counter-terrorist financing”.
But most of these steps, especially those involving limiting the financial networks of terror groups closely related to or working for the state of Pakistan have been largely untouched.
To throw dust into Fatf’s eyes, Pakistan even institutionalized the case against unsolicited terrorists such as Lashkar-e-Taiba (leave it) Hafiz Saeed and several of his close colleagues.
In a very hasty trial – not necessary by the fatf calendar – a lower court even punished Saeed and his colleagues for various prison terms.
That the trial court punished this terrorist in a matter of days must set alarm bells ringing in Fatf in Paris, said Giuliani.
Nothing proves this is more than Pandora’s paper leak.
If the action item associated with money laundering and the tightening of the financial system has indeed been completed, then there will be no Pandora paper leakage, or the country will move to the action to question the people whose names know in this leak, reported inside.
“That hasn’t happened.
The reason is as said before, there are half of the dozen officers of the topmed army whose names are in the list and around a dozen people who are part of the Imran regime of Khan or closely related to the people in the government of Imran Khan,” Writing Giuliani.
Obviously, it’s the same “don’t see anything, say anything, don’t do anything” attitude adopted when it comes to other AML / CFT networks related to the state of Pakistan and ‘Deep State’, he added.
On land, the AML / CFT network remains untouched and allowed to run a business as usual.
If FATF is serious, it must insist on not only at the point of action but also ensure that this causes the fulfillment of ‘direct results’ (iOS).
As far as this iOS concerns, Pakistan’s performance, according to FatF itself is gloomy.
The third follow-up report of Pakistani reciprocal evaluation issued in July 2021 revealed that out of 10 direct results, Pakistan has a low ranking in 9 iOS and moderate rankings in just 1 IO, reported in it.
Pandora paper handles the testimony of the fact that even according to the Fatf’s own criteria, Pakistan has failed.