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#SanctionPakistan‌ #FATF_AreYouWatching #FATFGreyList - #Pakistan to remain on FATF ‘grey list’

The Financial Action Task Force (FATF) on Thursday kept Pakistan on the grey list as it “needs to further demonstrate that investigation and prosecution of proscribed terrorists and terror groups is being seriously pursued," said FATF chief Marcus Pleyer at the end the global finance watchdog’s deliberations that began on Sunday.

“On the action plan from 2019, we require Pakistan to demon that terrorist financing investigators are targeting UN proscribed senior leaders and commanders,’’ said Pleyer but discounted any possibility of moving it to the Black List.

“Pakistan has already completed 30 out of 34 action points. So this shows the clear commitment of Pakistan Government. So there was no discussion on blacklisting. The Government is cooperating with FATF and we urged it to very quickly address the remaining four items of as soon as possible,’’ he said.

Pleyer denied that it was pressure by India that led to Pakistan’s retention on the grey list. “FATF is a technical body and we take our decisions by consensus. It is not one country but 39 jurisdictions and the decision is taken by consensus on a jurisdiction to be put under increased monitoring,’’ answered Pleyer when asked whether it was India which is instrumental in keeping Pakistan on the grey list in June 2018.

In a further blow to Pakistan, Turkey, its closest ally in FATF, was also put on the Grey List along with Jordan and Mali.

Pakistan is estimated to have lost over $ 30 billion in foreign investments since it was it was grey listed. Till the meeting, FATF has 22 countries under “grey listing”, including Albania, Morocco, Syria, South Sudan and Yemen. It has removed two – Botswana and Mauritius – and added three – Mali, Jordan and Turkey – making it a total of 23 countries on the Grey List.

Since June, the FATF has been focusing on Pakistan’s money laundering deficiencies after the Asia Pacific Group found a number of serious issues. On terror financing, Pakistan had addressed all but one of the 27 action points.The revelation of Pandora Papers has also led the FATF to recommend a sweeping number of changes in which anonymous shell companies are used by criminals and the corrupt. “The same money is often used to facilitate further crime. The Pandora Papers have put a spotlight on issue. The proposed changes in global ownership are to close loopholes and regulatory weakness for too long used as cover up for criminal activities and hide wealth. Investigators will now find who true owners are,’’ said the FATF chief.

In this respect, FATF has proposed amendments to Recommendation 24 on the transparency and beneficial ownership (BO) of legal persons.

https://www.tribuneindia.com/news/world/pakistan-joined-on-fatf-grey-list-by-close-ally-turkey-327622

پیپلز پارٹی پی ڈی ایم کا حصہ ہے یا نہیں مگر حکومت کو گھر ہم ہی بھیجیں گے، بلاول بھٹو

پاکستان پیپلز پارٹی کے چیئرمین بلاول بھٹو زرداری کا کہنا ہے کہ پیپلز پارٹی پی

ڈی ایم کا حصہ ہے یا نہیں مگر حکومت کو گھر پیپلز پارٹی ہی بھیجے گی۔

سینیٹر مولا بخش چانڈیو سے ملاقات کے موقع پر گفتگو کرتے ہوئے بلاول بھٹو نے کہا کہ پیپلز پارٹی کی حکومت مخالف تحریک مسلسل جاری ہے۔

بلاول بھٹو نے کہا کہ عوام کو موجودہ حکومت کے رحم و کرم پر نہیں چھوڑا جاسکتا، حکومت عوام دشمن اقدامات کا کوئی بھی موقع ہاتھ سے نہیں جانے دے رہی، عوام دشمن حکومت جھوٹی خبریں پھیلا رہی ہے۔

انہوں نے کہا کہ پیپلز پارٹی کی حکومت مخالف تحریک مسلسل جاری ہے، حقیقی اپوزیشن کا کردار پیپلز پارٹی ہی ادا کر رہی ہے۔

https://jang.com.pk/news/1001059 

Sindh Human Rights Vigilance Committee plans fact-finding mission to inquire into unprecedented suicides in Mirpurkhas division

 The first meeting of the Provincial Human Rights Vigilance Committee was held under the chairmanship of Special Assistant to Chief Minister Sindh Surendar Valasai. 

The meeting was attended by members of the committee and Secretary Human Rights Department Sindh Javed Sibghatullah Mahar. Surendar Valasai said that the main objective of the Provincial Human Rights Vigilance Committee is to ensure protection of the rights provided to the people in the Constitution in this regard. Appreciating the suggestions of the committee members, the Special Assistant directed the Secretary of Human Rights to write a letter to the Department of Education to include the UN Declaration of Human Rights in the syllabus.

 Surendar Valasai said that in many districts of Sindh, personal enmities lead to business and other crimes. There is a need to set up a fact-finding committees on unprecedented cases of suicides in Mirpurkhas division and elsewhere to meet the demands of justice. He said that human rights committees would be formed at district level soon. At the request of the members, Surendar Valasai said that smart ID cards should be issued to the committee members by the Human Rights Department so that in case of any human rights violation, they can introduce themselves to the concerned department. Surendar Valasai said that out of 9 UN Conventions on Human Rights, 7 conventions have been signed by the Government of Pakistan, out of which 5 were signed during the PPP regime. He said that the implementation of the Human Rights Convention would help in obtaining GSP Plus status and would also bring economic benefits of $1.5 billion. 

Earlier, Secretary Human Rights Javed Sibghatullah Mahar briefed the committee members about the steps taken by the Sindh government to protect human rights. He also briefed the members about the aims and objectives of the committee. During the meeting, the committee members made various recommendations and suggestions. 

Tahir Hassan Khan said that seminars and workshops should be organized across the province to create awareness about the human rights provisions in the constitution and also recommended the celebration of International Human Rights Day on a large scale this year. Another member, Nawaz Dhari, suggested that transgender and special people be included in the committee. Ayub Khoso asked about the scope and working of the committee. 

https://www.ppp.org.pk/pr/25653/