Discours de Ministre des Services Financiers sur le Finance Bill maurice-info.mu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from maurice-info.mu Daily Mail and Mail on Sunday newspapers.
Daily Times
June 30, 2021
Notwithstanding the fact that Pakistan has implemented 26 out of 27 action plans given by the FATF, it remains in the grey list. It has also been given a new six point action plan to remove deficiencies in Mutual Evaluation Report in order to secure exit from the list. Foreign minister Shah Mahmood Qureshi reacting to the development said “there was no justification for keeping Pakistan in the grey list adding that some powers wanted to keep the country under pressure,” though he did not name those powers.
Placing Pakistan on the grey list and then persisting with it in spite of faithful implementation of almost the entire action plan given to her is not only politically motivated but also discriminatory.Official circles believe that it was unfair to undertake two different processes against Pakistan simultaneously.
Déclaration du ministre des Services Financiers au Parlement maurice-info.mu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from maurice-info.mu Daily Mail and Mail on Sunday newspapers.
Pakistan: Dissecting FATF Failure dailytimes.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytimes.com.pk Daily Mail and Mail on Sunday newspapers.
ISLAMABAD: Pakistan is bound to scrutinise transactions of four Non-Designated Financial Businesses and Professions — including real estate agents, jewelers, lawyers, and accountants —.