What is the FATF and its method, why is Pakistan in the hands of the FATF?
What is the FATF:
The Special Operations Group was established in July 1989 at the G7 Summit in France. That number has been growing ever since, and now 39 countries including two regional organizations have joined the FATF. It is primarily an intergovernmental working group aimed at cracking down on crimes such as money laundering, but after 9/11, when rumors of terrorism and the war on terror spread around the world, the FAT F's main focus is money laundering. There are also measures to monitor and prevent the financing of terrorism. The Financial Action Task Force uses technical means to prevent terrorist money laundering and financing and enacts laws to prevent terrorist financing and money laundering and other criminal acts in member countries. Demands legal action against Fines etc. can be locked in the room.
FATF method:
The FATF standard is the same for all countries. Countries that do not meet these standards and individuals or organizations involved in money laundering or terrorist financing are blacklisted so that they can commit crimes. Countries following the Special Action Group on Money Laundering Operations were once again whitewashed to curb these crimes. There are three evaluation meetings each year, attended by representatives of member countries. It happened in June and October. However, if a country fails to implement the FATF Action Plan after all these review meetings, it will be blacklisted and international transactions with that country will be affected. Imports and exports, as well as imports and exports from the IMF and its agencies, will be affected.
why is Pakistan in the hands of the FATF?
Apart from Pakistan, 90% of the countries in the Special Operations Organization Greelist do not even know their names. Currently, only two countries are blacklisted: North Korea's Special Operations Agency and Iran. In other words, except for these three big countries, the rest of the world is great. Anti-money laundering groups say the United States destroyed the country in the name of the war on terror, killed millions, and that US intelligence agencies are good around the world. Pakistani Special Forces supported lobbying and ongoing efforts in India. This is the strongest proof that Yadav Carboshan and his terrorist budget were confiscated by the entire network. The financing of terrorism in all neighboring countries is very clear and is not controlled by any other organization. Indian terrorism and the Kashmir massacre are not crimes committed under the rules and regulations of the Special Money Laundering Organization.
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