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The mention of transnational terrorist financing is significant in light of India’s efforts to isolate Pakistan on the international stage in the context of its support for terror in Kashmir.“The FATF expresses concern that not only did Pakistan fail to complete its action plan items with January deadlines, it also failed to complete its action plan items due May 2019.The FATF strongly urges Pakistan to swiftly complete its action plan by October 2019 when the last set of action plans are set to expire.Today, the adoption of the first EU blacklist of tax havens is a welcome step and a useful tool to incentivise tax havens to reform towards more transparency in their tax and financial systems, according to Transparency International EU.However, the process leading to the creation of this list has been very opaque and politicised and following its adoption there needs to be a robust and consistent monitoring process, according to the anti-corruption group.
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Pakistan has avoided being placed on the Financial Action Task Force (FATF) blacklist during the multilateral financial watchdog’s plenary meetings in Orlando, Florida held from June 16 to 21.
However, the country, which continued to remain on a greylist, was given a warning at the end of the plenary session and told that it lacked a proper understanding of transnational terrorist financing.
Red Notices help bring fugitives to justice, sometimes many years after the original crime was committed.
Please inform your local police authorities and/or the INTERPOL General Secretariat.Otherwise, the FATF will decide the next step at that time for insufficient progress,” a FATF statement released on Friday read.