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FATF grey list actually went as a blessing for Pakistan. Because of the grey list Pakistan forcefully enforced some rules and laws on Pakistani black economy which was not possible without in a country like Pakistan. Now so much of Pakistan's economy is documented. And Pakistan tax collection is increasing tremendously every year. And still it's need to stay until everything will be settled.
Sir please also cover why FATF is silent on tax havens in UK and Switzerland... In all honesty, there own media reports and recently the #SwissLeaks are uncovering involvement of their banking and legal systems in abetting money launderers
Maybe being a tax haven alone or having some money laundering going on are not the criteria but its those 40 points he mentioned. Maybe those two countries are actually compliant with most of the 40 requirements. Plus who wrote laws for FATF itself, that maybe interesting to find out ;)
@@cardenuovo Cayman Island is still on the list... But the question is still there as to why they are not moving against Swiss and British (The mother countries of all money laundering)
Great explanations on FATF rules. I wish as an Indian I want Pakistan to be placed on the black list as the country must be choked if it will not go against terrorists in its own country. The country must be made to close all terrorist organizations mandatorily only then they must get out of the grey list, or be placed on the black list.
Pakistan arrested indian terrorist and he confessed about indian financing Terrorism inside Pakistan. FATF did not put india in FATF grey list because it is a US ally. That shows FATF is a fraud organisation.
@@puspha00 Pakistan folow all international rules. How is it a rogue nation. Actually india is a rogue nation as it denied kashmiris their right of self determination by putting aside international rules & regulations.
@@Wanderer975 Pakistan is a rogue nation as it killed innocent baloch peoples and did not give them freedom. Free Balochistan. Stop torturing innocent peoples there.
@@Wanderer975 if you had actually read the UN resolutions, you wouldn't have been here arguing. First condition for plebiscite in J&K was for pakistan to remove army from POK, did pakistan do that? No, instead it's incompetent army let China occupy Shaksgam valley in POK. In 1974, vile pakistan brought the state subjugation rule over Gilgit Baltistan, basically divided POK more and annexed the territory of Gilgit Baltistan. Go do your homework.. begin by reading the UN resolutions before opening your mouth and displaying your illetracy.
As per FATF regulations how much deterioration and how much period(in years) in Grey list, to be redesignated into Black List? What's limitations or forces are preventing FATF to take tough decision and make itself countable as effective control body?
Exactly the point I was trying to make. If you don’t play good boy for the west that is the group used to slap sanctions without calling them sanctions.
The Paris based organisation indicated Sri Lanka had not made sufficient progress in four parameters -- international cooperation, supervision, legal persons and arrangements and targeted financial sanctions on proliferations
I really love watching your cut the clutter series. Well researched, detail and same time easy to understand. In crowd, it is very difficult to find legitimate source.
Its an old video. Pakistan is now compliant with 26/27 of the given requirements. This video was made to make pakistan look bad. As if it was still only compliant with only one requirement.
Good Morning SG Sir, Please make CTC on expected patrol price hike. What will be the reason we heard from government. 1-UP election is now over? 2- Ukraine conflict with Russia? 3- when we see patrol prices cross 150 Rs /Ltr
Good explanation. You have spoken about FATF in some of the earlier CTCs. I think that it is foolish on the part of FATF to keep giving more time to Pakistan. Some penalty should be imposed on Pakistan whenever it is granted more time like in the past.
US sanctions are losing their impact. At the end US created financial order would collapse. More & more countries would unite with China & Russia to create a seperate system.
@@Wanderer975 it's not us sanctions losing impact, it's Putin's homework and strategy which makes Russia strong enough to withstand these sanctions. Check out forgien currency reserves and many other financial data of Russia. Although Russian currency has tanked after attack on ukraine, Putin anyway doesn't care about common citizens plight in his own country who are in misery due to poor state of economy.
This is an old episode it seems . Alot of updated facts are missing. In their latest meeting yesterday, Pakistan is retained on grey list but FATF also said in its report that ...out of 27 basic demands, Pakistan has successfully fulfilled 26 and only one remains which is related to the trials and investigations of terror individuals . They hoped that by June this year they'll be able to fulfil the last one demand so that it can be shifted to White list .
Pakistan will be in the grey list for entire life. Because their terror financing problem will never end. Yesterday in Peshawar, Islamic state killed 57 Pakistani Shia muslims by suicide bombing inside a Shia mosque.
@@talhashahid3596 Unfortunately communal hatred already existed in Pakistan between shia and sunni. Every year bomb blast happened in shia mosque in Pakistan. Between muslim community Shia's are mainly targeted by Blasphemy law in Pakistan.
(DNFBPs) are defined by FATF as: Real estate agents Dealers in precious metals Dealers in precious stones Lawyers, notaries, other independent legal professionals and accountants
Namashkar sir, it had been seen n listen earlier but inclusion of Turkey n UAE in previous meetings may pl be discussed alongwith effects made on the countries in Black n Grey list.
Shekhar you must also talk about INDIANS whose names have been listed in Panama Papers---like Amitabh Bacchan, Sonia & Rahul Gandhi and all other crooks.
Now UAE is also part of it . Money laundered goes to UK , Panama and Switzerland but no one put these countries under any legal framework and their banks and business are happy on laundered money
@@urbaneindiana3089 They may not but they happily accept laundered money. Our Ex PM bought all of his London property , living their with family but when courts asked him to prove it , he had no answer
@Vinamra Singhai it is because our previous rulers don't want us to be knowledgeable. They bought whole media and even now they do it. Our two large banks were fined heavily by USA for suspicious transactions. Our ex PM is staying in luxury apartments in UK which he denied for past 15 years. Only recently we can see our banking systems are improving. Problem is west likes to keep that laundered money as every politician in pakistan has investments abroad.
@Vinamra Singhai We dont want to money laundering but as common man we have no influence. West can easily do it and most of laundered money goes in their real estate and that open gates for terror financing as well.
Bless Guptaji but his lexicon might be borrowing a bit too much from Pakistan. There is no FATF "whitelist" like one hears from Pakistani analysts, only a grey and black list. Also, only from Pakistan do we hear demands of rewarding partial compliance of FATF's conditions. There's no place for cherry-picking here. Lastly, these four conditions Pakistan is non compliant on make it so that going after heads of terror organisations / financiers becomes impossible - in other words, Pakistan protects terror infrastructure rather than dismantle it.
I am from Pakistan and like yr views.You make reasoning very logical unlike yr fellow anchors 24-7 bashing pakistan call guests and waste time which should focus on your own internal issues.Poverty is the common issue.
You have posted an old video, the list of countries which are there in grey list has changed and there have also been several new updates. Please don't put up old content without needed edition work as this is also used for some competitive exams as well
Shekhar sir you’re on your most joyous adventure as a reporter that’s UP elections. You deserve time away from cut the clutter for marvelous reporting. But @ThePrint team please refrain uploading an episode which has lost it’s relevance.
Imagine if there was a theocratic catholic state in Europe called pure land with 99% Catholic population. We have normalized Pakistan but it is a ridiculous concept if you compare it to the world at large. Pak as opposed to what ? Napak ? Impure ? Unholy ?
@@ganeshdtnv530 yup and if the Catholics claimed even protestants, evangelicals, born agains etc to be non Christians. It is quite ridiculous what is seen as normal on one side of the world but not another
More than half of your discussion was why Pakistan is not likely to be in black list. Your discussion should have on why Pakistan has become a permanent member of grey list.
Good information sir and well explained...to sum up Pakistan is guilty of not taking much action on cleaning up its act ...but will get away because it has friends like China and its is so called "important " state
I this this is informativ6and quality journalism with healthy criticism. It will help people to understand haw thing works. Now i can immagini that we will stay for a good period in Gray and i don't think that these improvement are going to be happe, due to lack of agenda and unwillingness of our some institution and as well as the involvement of no stat actors and forign pressure to keep this in Gray, may be what I am thinking that if indian pressure is less and there is new pro wat govt we can jump to white without compliance but i as a Pakistani want that these things happen instead of political involvement
Welcome step by SG to divert audience mind from Ukraine war. FATF is important issue when the world is facing so much challenges. Sifting audience mind is a great art. Ultimately we must aware about the development affecting us. Only few people can do it. SG Sir top the list.
But bro, don’t these regular bombing in pak like yesterday one, and multiple problems happing in disturbed region in pak like Baluch peoples making there own terrorist( or we can say revolutionary groups) plus the Afgan/Taliban problem created by pak would have some effects in its ranking system. What say?
@11:00 "Rap on the knuckles" is not going to bother Pakistan. So, if a country is important & has friends like China, it's not supposed to be on the black list. What logic is that... Isn't supposed to be rule based
India is non-complaint on all these four para-graphs but as India is strategic alliance with USA and Europe, but since abstain from voting in general assembly resolution against Russia so soon India will start having heat from west.
@@NikhilYadav-kv1vl Afghanistan mein bhi Indian roe aur future mein bhi indian he roe ge. coz you guys are very emotional more then any one in sub-continent. Can you please let me what your strategic partner USA had done? did he help India in their crisis with China and your PM can't dare to even name China. I'm not happy when china or US or Russia use and loot countries of sub-continent specifically India and Pakistan. The people of sub-continent are very emotional - one good statement from west make India or Pakistan or Bangladesh happy or sad. People need to open their minds and try to save their resources by these oppressive countries and their design organization IMF, world bank, IFC these are all there tools.
What are the implications for a country that is on the FATF Grey List? What is the impact on Pakistan for being on the grey list? How come IMF is supporting Pakistan even though Pakistan is on the grey list?
Gupta ji, DNFBP is different, per FATF, it refers to professions like lawyers, notaries, accountants etc. that can be (mis)used by bad actors to asunder money. You may need to provde that clarification to your viewers.. .
If FATF have European chairman there was a chance of Pakistan in Black list but Due to çhinese Chairman Pakistan saved to go in Black list. Its mean that FATF is a political institution whach can put any county in trouble who do not fulfil politcal wish of superior countires. Sir it is Your analyise and may be it is true.
I don't understand where is the importance of FATF right now. Think SG sir is not focusing on critical ones now. Either it is of Ukraine war or the state elections in India, in less than 5 days we will have results. FATF is not even come up with their action, and i am not sure why this will even qualify to be in news now.
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FATF grey list actually went as a blessing for Pakistan. Because of the grey list Pakistan forcefully enforced some rules and laws on Pakistani black economy which was not possible without in a country like Pakistan. Now so much of Pakistan's economy is documented. And Pakistan tax collection is increasing tremendously every year. And still it's need to stay until everything will be settled.
Yes. That's a good aspect of FATF pressure on Pakistan.
Agreed
Old Latin American saying re how rulers operate:
"For my family and friends, everything. For everyone else, THE LAW."
@@t5ruxlee210 Pak rulers also follow this diligently.
madarsa teacher brainwashing small children on my channel
Pakistan - Ab to aadat se hai mujhko aise jeene ki
In my opinion, the UK financial system is opaque, it should be in the Grey List. The system is awash with dirty money.
Black list finances terrorism
UK and Switzerland not being on that list shows how much of smokescreen this thing is.
Wow, today Shekhar Gupta got right to the point!
WTF
@@MoizCOUK cry more
is turkey excluded from grey list??? also why sri lanka is in grey list???
Sir please also cover why FATF is silent on tax havens in UK and Switzerland... In all honesty, there own media reports and recently the #SwissLeaks are uncovering involvement of their banking and legal systems in abetting money launderers
Good question ali
@@SpiderMan-tm6vj Putin why you hate Europeans so much ??
Maybe being a tax haven alone or having some money laundering going on are not the criteria but its those 40 points he mentioned. Maybe those two countries are actually compliant with most of the 40 requirements. Plus who wrote laws for FATF itself, that maybe interesting to find out ;)
@@SpiderMan-tm6vj Iceland was on the grey list several times.
@@cardenuovo Cayman Island is still on the list... But the question is still there as to why they are not moving against Swiss and British (The mother countries of all money laundering)
Great explanations on FATF rules. I wish as an Indian I want Pakistan to be placed on the black list as the country must be choked if it will not go against terrorists in its own country. The country must be made to close all terrorist organizations mandatorily only then they must get out of the grey list, or be placed on the black list.
Pakistan has remarkable consistency when it comes to terror and terror financing.
Pakistan arrested indian terrorist and he confessed about indian financing Terrorism inside Pakistan.
FATF did not put india in FATF grey list because it is a US ally.
That shows FATF is a fraud organisation.
@@Wanderer975 Pakistan is rogue nation. Congratulations to Pakistanis 😂
@@puspha00 Pakistan folow all international rules.
How is it a rogue nation.
Actually india is a rogue nation as it denied kashmiris their right of self determination by putting aside international rules & regulations.
@@Wanderer975 Pakistan is a rogue nation as it killed innocent baloch peoples and did not give them freedom. Free Balochistan. Stop torturing innocent peoples there.
@@Wanderer975 if you had actually read the UN resolutions, you wouldn't have been here arguing. First condition for plebiscite in J&K was for pakistan to remove army from POK, did pakistan do that? No, instead it's incompetent army let China occupy Shaksgam valley in POK.
In 1974, vile pakistan brought the state subjugation rule over Gilgit Baltistan, basically divided POK more and annexed the territory of Gilgit Baltistan.
Go do your homework.. begin by reading the UN resolutions before opening your mouth and displaying your illetracy.
As per FATF regulations how much deterioration and how much period(in years) in Grey list, to be redesignated into Black List?
What's limitations or forces are preventing FATF to take tough decision and make itself countable as effective control body?
Jinnahs dream is coming true...he wanted pujistan to be an international pariah state built to reflect his own character and values
The Meeting date is already extended I Thnk...what is your Views Just Comnt
Why date is showing 11th October 2019 .
Why is Srilanka in the grey list? Is it because of the state of their economy or something else?
For killing Tamil people
Exactly the point I was trying to make. If you don’t play good boy for the west that is the group used to slap sanctions without calling them sanctions.
China pumping money into srilanka
FATF n all these these are western power tools
The Paris based organisation indicated Sri Lanka had not made sufficient progress in four parameters -- international cooperation, supervision, legal persons and arrangements and targeted financial sanctions on proliferations
why is the date on the video showing 11 october 2019 on the video?
I really love watching your cut the clutter series. Well researched, detail and same time easy to understand. In crowd, it is very difficult to find legitimate source.
This is the old video re uploaded 🤔🤔
Shekhar ji... plz update us about the "Dead Hand" / "The Perimeter" ICBM system of Russia... Also about Post - INF treaty cancellation developments
Love it sir,
Your way of explaining is amazing.
Why this old video now ? 🤔
Why is the date on the video is being shown as Oct 11, 2019?
Pardon me had I missed something
Its an old video. Pakistan is now compliant with 26/27 of the given requirements. This video was made to make pakistan look bad. As if it was still only compliant with only one requirement.
Gd Work... special thanks for this video...from Pakistan... Such a meticulous journalism is very rare in India
It is not actually. Just you being unaware and consuming what’s been fed to you by your mediahouses about Indian mainstream media.
Also this kind of journalism is non existent in pakistan
Haha...go and shout kashmir kashmir...
11 oct 2019 on screen?
Why dose it say the video is dated oct 19?
Is this a re-upload?
No one noticed the wrong date?
Good Morning SG Sir,
Please make CTC on expected patrol price hike. What will be the reason we heard from government.
1-UP election is now over?
2- Ukraine conflict with Russia?
3- when we see patrol prices cross 150 Rs /Ltr
Good explanation. You have spoken about FATF in some of the earlier CTCs. I think that it is foolish on the part of FATF to keep giving more time to Pakistan. Some penalty should be imposed on Pakistan whenever it is granted more time like in the past.
Such things don't happen when bosses are one's friend. Or if one is chella* of the boss which is the matter of fact here, not just friend.
US sanctions are losing their impact.
At the end US created financial order would collapse.
More & more countries would unite with China & Russia to create a seperate system.
@@Wanderer975 it's not us sanctions losing impact, it's Putin's homework and strategy which makes Russia strong enough to withstand these sanctions. Check out forgien currency reserves and many other financial data of Russia.
Although Russian currency has tanked after attack on ukraine, Putin anyway doesn't care about common citizens plight in his own country who are in misery due to poor state of economy.
Only India can do that to put pak & china on black list !
@@shaq56uspk biggest joke i ever came across 😂😂😂😂😂. Thanks for the laugh. Made my day.
Old episode ? Date 11 oct 2019
This video is from 2019?
Is it old video ?
Does someone know why Australia is a permanent chair?
This video was recorded on 11October 2019. Date stamp is on top right. update with UAE development
The date says 11 October 2019
Thank you for the detailed explanation Sir, from Pakistan
This is an old episode it seems . Alot of updated facts are missing. In their latest meeting yesterday, Pakistan is retained on grey list but FATF also said in its report that ...out of 27 basic demands, Pakistan has successfully fulfilled 26 and only one remains which is related to the trials and investigations of terror individuals . They hoped that by June this year they'll be able to fulfil the last one demand so that it can be shifted to White list .
Yes, indeed it is. In fact, the date( 11 OCT. 2019) has been mentioned prominently on upper right corner. Nevertheless, very few noticed that.
Pakistan will be in the grey list for entire life. Because their terror financing problem will never end. Yesterday in Peshawar, Islamic state killed 57 Pakistani Shia muslims by suicide bombing inside a Shia mosque.
And it is good for India if Pakistan stayed in FATF grey list forever. Each year they lost 39 billions dollar for being FATF grey listed country.
@@YusraKhan190 Do not spread communal hatred within Muslims
@@talhashahid3596 Unfortunately communal hatred already existed in Pakistan between shia and sunni. Every year bomb blast happened in shia mosque in Pakistan. Between muslim community Shia's are mainly targeted by Blasphemy law in Pakistan.
Black money deposits in Swiss Banks increased from 6000 Crores in 2016 to 20,700 Crores in 2020. When is this amount gets distributed to citizens?
What happened to Turkey and Jordan? Were they not put into grey list?
(DNFBPs) are defined by FATF as:
Real estate agents
Dealers in precious metals
Dealers in precious stones
Lawyers, notaries, other independent legal professionals and accountants
Why 'Large Muslim population' is a reason enough not to put Pakistan in Black list ? What is the hidden meaning behind it ? Guptaji can you elaborate?
Namashkar sir, it had been seen n listen earlier but inclusion of Turkey n UAE in previous meetings may pl be discussed alongwith effects made on the countries in Black n Grey list.
Neatly explained. Thanks 👍
Is this a old video..!!!
I am interested in the lecture
Really nice... 🤗🤗
Shekhar you must also talk about INDIANS whose names have been listed in Panama Papers---like Amitabh Bacchan, Sonia & Rahul Gandhi and all other crooks.
love from Pakistan. very neutral and understanding video. thank you!
Thanks
Good briefing.
Good news Shekhar sir 👳
Now UAE is also part of it . Money laundered goes to UK , Panama and Switzerland but no one put these countries under any legal framework and their banks and business are happy on laundered money
There's a bunch of regulations that all UK banks are forced to follow to ensure money laundering and terror funding doesn't happen in the UK.
@@urbaneindiana3089 They may not but they happily accept laundered money. Our Ex PM bought all of his London property , living their with family but when courts asked him to prove it , he had no answer
@Vinamra Singhai which parallel universe do you live in?
@Vinamra Singhai it is because our previous rulers don't want us to be knowledgeable. They bought whole media and even now they do it. Our two large banks were fined heavily by USA for suspicious transactions. Our ex PM is staying in luxury apartments in UK which he denied for past 15 years. Only recently we can see our banking systems are improving. Problem is west likes to keep that laundered money as every politician in pakistan has investments abroad.
@Vinamra Singhai We dont want to money laundering but as common man we have no influence. West can easily do it and most of laundered money goes in their real estate and that open gates for terror financing as well.
You missed UAE. UAE is also put on Grey list this season
FATF report states that Pakistan has completed compliance on 32 out of 34 items .. you refer to this as ‘some progress’ .. 🤔
And did India cooperate on the samjhota express investor? So india is non compliant.
What About UAE???
Bless Guptaji but his lexicon might be borrowing a bit too much from Pakistan. There is no FATF "whitelist" like one hears from Pakistani analysts, only a grey and black list. Also, only from Pakistan do we hear demands of rewarding partial compliance of FATF's conditions. There's no place for cherry-picking here.
Lastly, these four conditions Pakistan is non compliant on make it so that going after heads of terror organisations / financiers becomes impossible - in other words, Pakistan protects terror infrastructure rather than dismantle it.
How could Shekar Gupta miss UAE from the grey list . It was added today.
It's a old CTC bro.
This episode was created in October, 2019.
I am from Pakistan and like yr views.You make reasoning very logical unlike yr fellow anchors 24-7 bashing pakistan call guests and waste time which should focus on your own internal issues.Poverty is the common issue.
Thanks!
You have posted an old video, the list of countries which are there in grey list has changed and there have also been several new updates. Please don't put up old content without needed edition work as this is also used for some competitive exams as well
Gupta ji 🙏
Very well explained
Thank you very much sir
Good analysis 👍
Best as always
I feel like SG has talked about this before
amazing content
Please cover the state of Indian Students stranded at Sumy University in Ukraine.
Shekhar sir you’re on your most joyous adventure as a reporter that’s UP elections. You deserve time away from cut the clutter for marvelous reporting. But @ThePrint team please refrain uploading an episode which has lost it’s relevance.
Pakistan has premium membership of grey list
Imagine if there was a theocratic catholic state in Europe called pure land with 99% Catholic population.
We have normalized Pakistan but it is a ridiculous concept if you compare it to the world at large.
Pak as opposed to what ? Napak ? Impure ? Unholy ?
it's actually much worse than that.
and imagine that catholic country calling itself secular and "fighting" for secularism in international forums.
@@ganeshdtnv530 yup and if the Catholics claimed even protestants, evangelicals, born agains etc to be non Christians. It is quite ridiculous what is seen as normal on one side of the world but not another
Why Srilanka?
Shekhar Gupta and no tribute to Shane Warne!!! Is there some bad blood ?
It's almost 3 year old video just see the date at top right of the screen
It's an old video reuploaded.
Look at top right.
Is Turkey in Grey list still? Or was it ever was?
I never knew that FATF is also a political organisation.
More than half of your discussion was why Pakistan is not likely to be in black list.
Your discussion should have on why Pakistan has become a permanent member of grey list.
Turkey was in list for last few months...
11th oct 2019, that's the date of this episode
Good information sir and well explained...to sum up Pakistan is guilty of not taking much action on cleaning up its act ...but will get away because it has friends like China and its is so called "important " state
I this this is informativ6and quality journalism with healthy criticism.
It will help people to understand haw thing works.
Now i can immagini that we will stay for a good period in Gray and i don't think that these improvement are going to be happe, due to lack of agenda and unwillingness of our some institution and as well as the involvement of no stat actors and forign pressure to keep this in Gray, may be what I am thinking that if indian pressure is less and there is new pro wat govt we can jump to white without compliance but i as a Pakistani want that these things happen instead of political involvement
Informative to the world about Pakistan's activities by Indians press media
11 October 2019!!!!!!!
Welcome step by SG to divert audience mind from Ukraine war. FATF is important issue when the world is facing so much challenges. Sifting audience mind is a great art. Ultimately we must aware about the development affecting us. Only few people can do it. SG Sir top the list.
But bro, don’t these regular bombing in pak like yesterday one, and multiple problems happing in disturbed region in pak like Baluch peoples making there own terrorist( or we can say revolutionary groups) plus the Afgan/Taliban problem created by pak would have some effects in its ranking system. What say?
Please mention old ctc! Time waste
It is given in the description, only if you had read it
@11:00 "Rap on the knuckles" is not going to bother Pakistan.
So, if a country is important & has friends like China, it's not supposed to be on the black list. What logic is that...
Isn't supposed to be rule based
Pakistan's notoriety in terror export is what pushes BLACKLISTING to a later date...
We believe in Shekhar gupta supremacy. 😇
Trinidad & Tobago is not in the Grey List of FATF.
I am very disappointed. Pakistan not in Blacklist . someday will soon
India is non-complaint on all these four para-graphs but as India is strategic alliance with USA and Europe, but since abstain from voting in general assembly resolution against Russia so soon India will start having heat from west.
Accha lol aur ro le
@@NikhilYadav-kv1vl Afghanistan mein bhi Indian roe aur future mein bhi indian he roe ge. coz you guys are very emotional more then any one in sub-continent. Can you please let me what your strategic partner USA had done? did he help India in their crisis with China and your PM can't dare to even name China. I'm not happy when china or US or Russia use and loot countries of sub-continent specifically India and Pakistan. The people of sub-continent are very emotional - one good statement from west make India or Pakistan or Bangladesh happy or sad. People need to open their minds and try to save their resources by these oppressive countries and their design organization IMF, world bank, IFC these are all there tools.
If sanctions can be put on Russia, india, china… Pakistan can be blacklisted as well in FATF.
What are the implications for a country that is on the FATF Grey List? What is the impact on Pakistan for being on the grey list? How come IMF is supporting Pakistan even though Pakistan is on the grey list?
Gupta ji, DNFBP is different, per FATF, it refers to professions like lawyers, notaries, accountants etc. that can be (mis)used by bad actors to asunder money. You may need to provde that clarification to your viewers.. .
Why the heck is Sri Lanka on the grey list?
If FATF have European chairman there was a chance of Pakistan in Black list but Due to çhinese Chairman Pakistan saved to go in Black list. Its mean that FATF is a political institution whach can put any county in trouble who do not fulfil politcal wish of superior countires. Sir it is Your analyise and may be it is true.
This time UAE also added to grey list
I don't understand where is the importance of FATF right now. Think SG sir is not focusing on critical ones now. Either it is of Ukraine war or the state elections in India, in less than 5 days we will have results. FATF is not even come up with their action, and i am not sure why this will even qualify to be in news now.
Form is temporary but class and Pakistan in FATF grey list are permanent
Please do an episode on petro dollar impact