Pakistan slams report of FATF putting it on terror financing watchlist

Planning and development minister Ahsan Iqbal slammed the report and said an official confirmation was awaited. The minister also thanked Turkey for opposing the US-led move against Pakistan.

By: Express Web Desk | New Delhi | Updated: February 23, 2018 7:25 pm
Mohammad Faisal Pakistan Foreign Office spokesperson Mohammad Faisal. (Photo: Twitter/@pid_gov)

Reacting to reports that global money-laundering watchdog has placed Pakistan back on its terrorist financing watchlist, the Pakistan Foreign Office (FO) on Friday expressed serious concerns over Financial Action Task Force’s decision to place the country on the “greylist”.

Pakistan FO spokesperson Mohammad Faisal, as reported by Dunya News, said, “Pakistan has serious concerns over and objections to the introduction of this new “nomination” procedure which is unprecedented and in clear violation of established rules/practices of FATF. Most of the concerns raised by the US side regarding deficiencies in our CFT/AML regime had already been addressed in 2015 when Pakistan got an exit from the “grey list”.”

“Once things get clearer, we will be able to comment on Pak-US relations in this context,” Faisal said on US-Pakistan relations, as quoted by The Express Tribune.

Meanwhile, Planning and development minister Ahsan Iqbal slammed the report and said an official confirmation was awaited. Taking to Twitter, Iqbal said, “No official intimation of #FATF decision yet. We should not speculate till official statement is released.”

The minister also thanked Turkey for opposing the US-led move against Pakistan.

Earlier in the week China, Turkey, and the Gulf Cooperation Council (GCC) had opposed the decision. But by Thursday night, both China and the GCC dropped their opposition, a non-Indian diplomatic source from one of the FATF countries said.

Read | Global watchdog puts Pakistan back on terrorist financing watchlist: Reports

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  1. M
    mg
    Feb 23, 2018 at 10:56 pm
    Another deceitful trick and sweet talk is being performed by the duplicitous, double dealing, double faced, double tongued, double talking, deceptively, deceitful two-faced double games playing Terroristan. We have seen this before and just as in the past, the Terristanis have frozen all the terrorist finances and taken over their accounts and organizations.... But everyone should know this is just for show. We already know that terrorists have challenged the authorities in the courts. So meanwhile the bootlicking Terroristan will send their big begging bowls round the world to collect alms. Soon their begging bowls will be filled up.. . and when the beggars return back to the country with the loot, their sham courts will rule against the take overs... and it'll be back to square one. Voila ! Another new great trick is being performed by Terroristan. We should stop this blarney and deception once and for all from having Terroristan pulling another fast one on all of us.
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    1. M
      mg
      Feb 23, 2018 at 10:36 pm
      Another deceitful trick and sweet talk is being performed by the duplicitous, double dealing, double faced, double tongued, double talking, deceptively, deceitful two-faced double games playing Terroristan. We have seen this before and just as in the past, the Terristanis have frozen all the terrorist finances and taken over their accounts and organizations.... But everyone should know this is just for show. We already know that terrorists have challenged the authorities in the courts. So meanwhile the bootlicking Terroristan will send their big begging bowls round the world to collect alms. Soon their begging bowls will be filled up.. . and when the beggars return back to the country with the loot, their sham courts will rule against the take overs... and it'll be back to square one. Voila ! Another new great trick is being performed by Terroristan. We should stop this blarney and deception once and for all from having Terroristan pulling another fast one on all of us.
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      1. SHOVAN DAS
        Feb 23, 2018 at 9:11 pm
        These are intelligence - deprived people. Turkey's support EXPEDITED terroristan's entry into FATF ! They deserve each other !
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        1. B
          Balasubramanya Baglodi
          Feb 23, 2018 at 8:55 pm
          Too little too late for this global epicentre of Islamic terrorism.
          (3)(0)
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