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2021-02-20 India-Pakistan

Malik pens letter to FATF president asking him to remove Pakistan’s name from Grey list

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Posted by trailing wife 2021-02-20 00:00|| || Front Page|| [12 views ] Top
File under: Govt of Pakistan

#1
I'll bet it reads like a Nigerian 419 mail.

Posted by Dron66046 2021-02-20 13:45|| 2021-02-20 13:45|| Front Page Top

#2 Why should they care what the FATF rates them? Does it affect their credit rating?

Posted by jpal 2021-02-20 13:55|| 2021-02-20 13:55|| Front Page Top

#3 If Pakistan is moved from the FATF’s grey list (being watched while it works to meet the checklist it was given in 2018) to the black list (Pakistan refuses to curb support of terror and must be punished), the result will be tough sanctions on its banks and a freeze on official and private money flows. Also, America will very likely cut off support and joint projects.

And India will point and laugh, which is just about as humiliating.

Posted by trailing wife 2021-02-20 17:10|| 2021-02-20 17:10|| Front Page Top

#4 TW - under Trump, they would. No doubt Biden/Rice/Brennan will find a not to...

Posted by Frank G 2021-02-20 20:21|| 2021-02-20 20:21|| Front Page Top

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