FATF and Pakistan | Arslan Zahid Khan | CSS/PMS | Current Affairs |

The Financial Action Task Force (FATF) grey-listed Pakistan due to the latter’s noncompliance to the United Nations Security Council Resolution (UNSCR)-1267. The FATF also demands Pakistan to put strict controls on money laundering and financial lifelines of terrorist organizations in Pakistan. The plan of action was reached between Pakistan and FATF to ensure sufficient action to enforce anti-money laundering policies and freeze assets of designated terrorist groups in Pakistan under UNSCR-1267 and UNSCR1373. The NACTA in collaboration with FBR, State Bank of Pakistan, FIA, and the Securities and Exchange Commission of Pakistan has mounted operations against illegal movement of money within Pakistan. It also has choked financial lifelines of terrorist organizations and curbed Hawala/ Hundi methods of laundering money. Pakistan is struggling to stick to the 26-point action plan to address the necessary concerns of FATF. This paper put forth the ramifications for being blacklisted by FATF and also highlights
the Trump administration’s tough stance towards Pakistan. This paper also offers concrete recommendations to exclude Pakistan’s name from the FATF grey-list.

[@syednouman1607]

کمال

[@khursheedalam7848]

Bahtreen ❤❤❤

[@billamunna5558]

Great men

[@yasminsakhawatshah141]

Impressive.

[@kifayatkhan9303]

excellent analysis

[@hussainrana4971]

After this video I think there is no need to consult any other newspaper or journal for studying Fatf concerns..Thanks Arslan you are such a energetic teacher

[@allaboutfun9512]

explanation is more than amazing. easily digestible and fruitful

[@sumansheikh2283]

thank you Sir

[@Aiza_Khan92]

very clear...thank you

[@misbahrehmansheikh254]

Jazak Allah Sir very informative.

[@JUNAIDKHAN-zq4zw]

You explain All points very smoothly and cleverly. Thanks for creating this informative video.

[@YA-HADI]

Thanks sir

[@hussainshaikh1411]

❤❤

[@linguafranca7834]

Great analysis. Thanks sir for the proper guidance on topic.

[@motivationgenerator7832]

Excellent sir 👌 Thank you so much 😊

[@qadri9214]

Excellent sir....a most comprehensive lecture...

[@drrehan3936]

Very informative licture

[@syedzahidazahidabibi5156]

One of the positive great energetic teacher

[@gamerbhai7730]

Boht shukriya Sir apka ❤

[@duahaider8164]

Amazing.... Thank you so much

[@sinankhan6398]

Both khoob........very tellented and hordworking teacher.....love u sir

[@harisalee1151]

Arslan Bhai ur Doing Great job Honestly

[@xqfparaboy7754]

Very thankful for this information 😊

[@engrwaqarasmat789]

Thank you Sir ...

[@nayyarnasim5041]

Thanks !!

[@erorr1975]

Sir, your lectures are really informative. The way you driver, is also marvelous.

[@iqraparveen4572]

Great lecture

[@aimalhussainsoomro1502]

And also on the history and current Pak-USA relations

[@musadiqameen1733]

Sir your critical analysis is realistic, thank you sir.

[@mehwishsarwar1303]

welldone sir ,,👌👌👌👌👌👌

[@zaraali3477]

Great

[@MuhammadSaleem-qc4co]

Thank you sir.

[@amnamir6676]

Cannot thank you enough for these timely analysis! Better than any other written material 💯

[@umairmemon3909]

Thnku sir... we hope you will upload next video soon..

[@rightheouspath1994]

Sir very well described👍👍👍

[@SajjadAli-so9wg]

Sir a request to you, if feasible kindly attach the relevant resarch paper with your videos, it will be greatly favourable.

[@CSS-in-Points]

Contact me, I wanna coordinate with you in this regard.

[@SalmanKhan-vc2cv]

@@CSS-in-Points how we can catch u ?

[@philosophiesoflife5821]

@@CSS-in-Points I also need plz

[@asadullahcheema4358]

Well Explained

[@misbahrehmansheikh254]

As Salam U Alaikum Sir Jazak Allah

[@beautifuljourneyoflife9466]

I really listen them sir

[@ProPakistani6289]

Aoa sir,your lectures are really helping us .plz.also share the links of research articles that you read for preparing any topics related c.affairs.whenever you come across good articles in the newspaper or research articles,plz share the link of it in the description.it will save our lot of time .thanks

[@zumiich1611]

Thank you Sir..please give a lecture on soviet union and cod war.

[@manocato3154]

Very good lecture

[@sajidgul1221]

Css mentor : lots of love. ❤️

[@biotechnologist4797]

Thank you soo much sir

[@englishwithabdullah2876]

......love you and your way of teaching,sir!
However,kindly attach resources of research papers!

[@atifghershin143]

Bht zabrdast analysis dia sir tnkx ..sir kindly middle east , ye israel Palestine conflict p b apna analysis den .. it is very useful for all of us ..
We appreciate your efforts sir...

[@shahidjamali1582]

One of our best teachers. Kindly keep sharing such outstanding videos Sir.

[@beautifuljourneyoflife9466]

You are very nice teacher

[@aimalhussainsoomro1502]

Sir plz deliver a lecture on evolution of Pak-China relations and CPEC

[@pakeezakhan342]

👍👍👍

[@rseasychemistry7628]

Very effective analysis...plz attach some references also...thanks

[@user-gw6fj9gs5h]

please start new current series ..............2024....kindly monthly one epoised on only one current topic and issue

[@saleemanwar88]

Arslan Bhai! Long time no video 😿

[@muhammadadil7381]

Sir please upload a video on digital imperialism

[@assiddiqui3098]

U r requested to plz make a vedio on pakistan economy.

[@PakAffairs.]

Kindly again requesting attach or share link of the source news article book person site anything would help

[@misbahrehmansheikh254]

Sir GDP parha dain appny kaha th k mein parhaonga
Post partition part 2 mein

[@salmahaider8002]

Plz made video on rising petroleum prices and inflation

[@anammunir8610]

Sir pakistan economy pe b bna den aek video

[@marziashah8313]

Thnk u very informattive.plz make review of book foreign policy of pak by abdul sattar

[@ashayat8837]

well explained ❤ thank u sir

[@thecricketacademy3693]

Hy

[@kashifgaad8923]

Do give some reference articles or reports. Thank you sir

[@hassi3264]

Sir, what do you think about TLP protest against French ambassador? Isn't another factor because of G7 exist?

[@aqsanaz4355]

Very informative Sir

[@qureshichannel6913]

Make video on electronic voting machine

[@aimalhussainsoomro1502]

Sir plz pak-china relationship in the special perspective of CPEC and alliance against india

[@salmahaider8002]

Current political delima

[@mianiftikharahmad2437]

Plz sir tell us important topics of essay plzzzzz

[@motivationgenerator7832]

Can you please tell me are you studying IR course of css?I want to join your classes... waiting for your response..Thanks

[@gullniazi1928]

Sir 2008 m bh hua tha

[@aliusman5126]

from 27, which one is remaining .26 have been done by school

[@Ahsanali-tb6vv]

Sir can you tell me good sources on current affairs??

[@dilipshimpi6799]

kiss ek point pe kam nahi kiya???

[@saidullahkhan9208]

great sr

[@AyushGuptaAyushgupta]

Must Be Black list not grey

[@FreedomForKashmir]

Why is Iceland in grey list of FATF ??

[@khudainoor377]

Sir ap.plzz Mod sub inspector k lea koe tarika karo sir

[@sobianawaz3605]

SLAMAT rhvo Murshad 🙂