• About us
  • Careers
  • Brand Partnerships
TFI Official Merchandise
TFI हिन्दी
TFI Global
Wednesday, June 29, 2022
TFIPOST
  • Politics
    • All
    • Analysis
    • Opinions
    • Trending
    Shiv Sena’s 6-point resolution is possibly the most laughable joke of the year

    Shiv Sena’s 6-point resolution is possibly the most laughable joke of the year

    The Sonia Gandhi connection of Teesta Setalvad must be probed

    The Sonia Gandhi connection of Teesta Setalvad must be probed

    Shiv sena seats

    Maharashtra Floor Test Demystified – Here are the numbers that you have been waiting about

    Rampur BJP

    As we predicted, BJP had a comfortable victory in SP’s own backyard

    • Analysis
    • Opinions
    • Trending
  • Economy
    • All
    • Business
    • Economy1
    • Finance
    Income inequality India

    India is the only country that bridged the gap between the rich and the poor during the COVID pandemic

    PLI Scheme for Apparels is going to eliminate the Bangladeshi clothes from the market

    PLI Scheme for Apparels is going to eliminate the Bangladeshi clothes from the market

    NPAs

    Congress had given India the NPA cancer. PM Modi has cured it

    India and Russia have their International Transport Corridor Ready

    India and Russia have their International Transport Corridor Ready

    • Business
    • Finance
  • Defense
    • All
    • Defence
    • Strategy
    • Weaponry
    India takes a giant step as a defence manufacturer with its Tejas deal with Egypt

    India takes a giant step as a defence manufacturer with its Tejas deal with Egypt

    Tejas LCA

    Malaysia wants India’s Tejas LCA at any cost

    NSA Doval’s statement on ‘Agnipath’ scheme should be read by every idiot protesting it

    NSA Doval’s statement on ‘Agnipath’ scheme should be read by every idiot protesting it

    Agnipath is BJP’s private militia, courtesy of our genius opposition

    Agnipath is BJP’s private militia, courtesy of our genius opposition

    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • All
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
    India’s digital surgical strike on Pakistan

    India’s digital surgical strike on Pakistan

    India clearly and categorically rejects G7’s statement on Russia and Ukraine

    India clearly and categorically rejects G7’s statement on Russia and Ukraine

    Modi Biden video

    A 600-word analysis of a 12-second-long Modi-Biden video

    Kashmir and Aksai Chin are not the only scars left by Nehru

    Kashmir and Aksai Chin are not the only scars left by Nehru

    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • All
    • Culture
    • History
    • Indology
    copper weapons

    The excavations in Mainpuri’s Ganeshpur village illustrate Hindus’ sophisticated weaponry

    Gondya Ala Re – 125 Years of Chapekar Brothers’ Supreme Will

    Gondya Ala Re – 125 Years of Chapekar Brothers’ Supreme Will

    History

    Government shouldn’t have removed Mughal references from NCERT books, it should have published the truth

    Kalika Mata Mandir

    Pavagadh Shakti Peeth: How a mandir was redeveloped after shifting dargah built atop it

    • Culture
    • History
    • Indology
  • Lounge
    • All
    • Books
    • Cinema
    • Food
    • Health
    • Lifestyle
    • Satire
    • Sports
    • technology
    • Travel
    Manmohan is overrated, Joe Biden is the real robot

    Manmohan is overrated, Joe Biden is the real robot

    Sanjay Dutt character

    Sanjay Dutt has played the most irritating and over-the-top characters in the last 5 years

    Item Number – The cancer that almost claimed the Indian film industry

    Item Number – The cancer that almost claimed the Indian film industry

    Karan Johar bollywood

    Karan Johar, forget about a comeback because you can’t

    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
  • Premium
No Result
View All Result
TFIPOST
  • Politics
    • All
    • Analysis
    • Opinions
    • Trending
    Shiv Sena’s 6-point resolution is possibly the most laughable joke of the year

    Shiv Sena’s 6-point resolution is possibly the most laughable joke of the year

    The Sonia Gandhi connection of Teesta Setalvad must be probed

    The Sonia Gandhi connection of Teesta Setalvad must be probed

    Shiv sena seats

    Maharashtra Floor Test Demystified – Here are the numbers that you have been waiting about

    Rampur BJP

    As we predicted, BJP had a comfortable victory in SP’s own backyard

    • Analysis
    • Opinions
    • Trending
  • Economy
    • All
    • Business
    • Economy1
    • Finance
    Income inequality India

    India is the only country that bridged the gap between the rich and the poor during the COVID pandemic

    PLI Scheme for Apparels is going to eliminate the Bangladeshi clothes from the market

    PLI Scheme for Apparels is going to eliminate the Bangladeshi clothes from the market

    NPAs

    Congress had given India the NPA cancer. PM Modi has cured it

    India and Russia have their International Transport Corridor Ready

    India and Russia have their International Transport Corridor Ready

    • Business
    • Finance
  • Defense
    • All
    • Defence
    • Strategy
    • Weaponry
    India takes a giant step as a defence manufacturer with its Tejas deal with Egypt

    India takes a giant step as a defence manufacturer with its Tejas deal with Egypt

    Tejas LCA

    Malaysia wants India’s Tejas LCA at any cost

    NSA Doval’s statement on ‘Agnipath’ scheme should be read by every idiot protesting it

    NSA Doval’s statement on ‘Agnipath’ scheme should be read by every idiot protesting it

    Agnipath is BJP’s private militia, courtesy of our genius opposition

    Agnipath is BJP’s private militia, courtesy of our genius opposition

    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • All
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
    India’s digital surgical strike on Pakistan

    India’s digital surgical strike on Pakistan

    India clearly and categorically rejects G7’s statement on Russia and Ukraine

    India clearly and categorically rejects G7’s statement on Russia and Ukraine

    Modi Biden video

    A 600-word analysis of a 12-second-long Modi-Biden video

    Kashmir and Aksai Chin are not the only scars left by Nehru

    Kashmir and Aksai Chin are not the only scars left by Nehru

    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • All
    • Culture
    • History
    • Indology
    copper weapons

    The excavations in Mainpuri’s Ganeshpur village illustrate Hindus’ sophisticated weaponry

    Gondya Ala Re – 125 Years of Chapekar Brothers’ Supreme Will

    Gondya Ala Re – 125 Years of Chapekar Brothers’ Supreme Will

    History

    Government shouldn’t have removed Mughal references from NCERT books, it should have published the truth

    Kalika Mata Mandir

    Pavagadh Shakti Peeth: How a mandir was redeveloped after shifting dargah built atop it

    • Culture
    • History
    • Indology
  • Lounge
    • All
    • Books
    • Cinema
    • Food
    • Health
    • Lifestyle
    • Satire
    • Sports
    • technology
    • Travel
    Manmohan is overrated, Joe Biden is the real robot

    Manmohan is overrated, Joe Biden is the real robot

    Sanjay Dutt character

    Sanjay Dutt has played the most irritating and over-the-top characters in the last 5 years

    Item Number – The cancer that almost claimed the Indian film industry

    Item Number – The cancer that almost claimed the Indian film industry

    Karan Johar bollywood

    Karan Johar, forget about a comeback because you can’t

    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
  • Premium
No Result
View All Result
TFIPOST
No Result
View All Result

The real reason why Pakistan may be removed from the FATF grey list

Abhishek Kumar Singh
by Abhishek Kumar Singh
18 June 2022
in Geopolitics
0
Pakistan grey list FATF
659
VIEWS
Share on FacebookShare on Twitter

Ever since USA and its allies were driven out of Afghanistan, they were looking for a new vassal state. India and China were not going to buckle under it. So, they seem to have zeroed down on Pakistan again. Nothing else explains the talks of removal of Pakistan from  the grey list of Financial Action Task Force (FATF).

Pakistan to be out of FATF grey list

After the 4-day plenary session of FATF in Berlin, it is almost certain that the big fish of the geopolitics wants Pakistan to be out of grey list of FATF.  According to the officials, Pakistan has met almost all of the 34 criterias it was asked to meet in order to escape the grey list. FATF president said that its officials will be visiting Pakistan to look at the on-ground situation and if they are satisfied then they will give a final recommendation of removing Pakistan from the list.

Stating that Pakistan has done well to curb money laundering and terror financing, FATF said, “Pakistan’s continued political commitment to combating both terror financing and money laundering has led to significant progress. In particular, Pakistan demonstrated that TF (terror financing) investigations and prosecutions target senior leaders and commanders of UN-designated terrorist groups and that there is a positive upwards trend in the number of ML (money laundering) investigations and prosecutions being pursued in Pakistan, in line with Pakistan’s risk profile.”

Read more: FATF crushes Turkish Lira, Pakistani Rupee and Iranian Rial

History between Paksitan and FATF

This is not the first time Pakistan and FATF are being used in a single sentence. Pakistan has been in quite a love-hate relationship with FATF. The task force seems to be in love with Pakistan and that is why it put Pakistan on grey list. On the other hand, Pakistan hates being under the list. The first time, Pakistan was inducted into this ‘coveted’ list was way back in 2008, 9 months before its terrorists had crossed Indian borders to cause a terror of genocidal proportion in Mumbai. The first greylisting was not for a long period of time.

In 2012, Pakistan was reinducted into the list. It stayed on the list for 3 years, up until 2015. Because of it being a habitual offender, Pakistanis seem to have developed a special mechanism to fool the officials visiting it for compliance with FATF’s recommendations. On the forgery as well as support from its western allies, Pakistan was released in 2015.

Read more: Mauritius exits FATF grey list and India has its task cut out

Damage to Pakistan due to FATF

But, the propaganda can’t hide the truth for long. Under Donald Trump, USA had realised that real culprit of terrorism is Pakistan. Pakistan also started a non-cooperation (whatever was there on the face) with USA. On the back of increased terrorism, the terrorism-supporting nation was again listed in Grey list on 28th June 2018. Over the next 4 years, Pakistan’s name became more tainted with its support for Taliban and other terrorist groups.

Read more: Even if you hate Donald Trump, this video about Ukraine will certainly appeal to you

It is not that Pakistan has remained unaffected. FATF grey list is a precursor towards sanctions. If a country is under it, then financial institutions generally do not want to provide any support to the country. According to a working paper by Tabadlab, due to its Grey listing, Pakistan suffered a GDP loss of $38 billion. Even financial institutions like World Bank and IMF asked Pakistan to comply with FATF recommendations before availing any funding from them. That is why Pakistan is trying to show the world that it is taking some face-saving, coercive ‘corrective measures’.

Decoding FATF’s recommendations

FATF’s latest recommendations about the terrorist nations are a puzzling development. If you watch it closely, after Taliban came to power, Pakistanis have only witnessed an uptick in terrorist activities in Pakistan. Taliban is promoting Tehreek-i-Taliban in Pakistan and it is creating mayhem for a separate Pashtunishtan. Additionally, the violence led by different rebel groups wanting freedom from Pakistan is also emerging as a big threat to the Pakistani state. Frankly, FATF’s recommendations reek of absurdity.

But, there is a bigger issue here and that is geopolitical equations. US is trying to reestablish its hegemony in the region. Right now, it has no friends in the Asian continent. China is its arch-nemesis, Japan is drifting away from its sphere of influence while India’s independent foreign policy means that US can’t blackmail India. So, the US is down to courting nations.

US is trying to find a friend

Recently, it made some big friendship gestures towards India by supporting our anti-China stance. But, its domestic political equations do not allow for permanent bonhomies with India. You see, Democrats need Muslim voters in internal elections, so they have to cater to their demand of keeping their Muslim brothers happy. In this case, it’s Pakistan.

On the other hand, neocons dominating Republican party’s war-mongering need some regions to stay in conflict. Just like they have been stoking fire in Iraq and other countries in the Middle East, they want some more spheres of conflict. In the midst of all this, they want a place that could assist them with favours.

Pakistan is tried and tested nucleus of conflict in the Asian continent. No wonder it will be out of the purview of regulations in near future. It will be the base on which Democrats will play vote-bank politics and neocons will keep their arms lobby happy.

Support TFI:

Support us to strengthen the ‘Right’ ideology of cultural nationalism by purchasing the best quality garments from TFI-STORE.COM

Also watch:

Tags: FATFGreyGrey listingIndialistPakistanRecommendations
ShareTweetSend
Previous Post

Know why Toyota is reliable, efficient and a bestseller

Next Post

ICC signs the death warrant of cricket

Abhishek Kumar Singh

Abhishek Kumar Singh

Truth Seeker. Columnist at TFI Media.

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

I agree to the Terms of use and Privacy Policy.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

  • Most Read
  • Comments
  • Latest
Xi Jinping, coronavirus, Shinzo Abe, china, Japan, coornavirus, COVID-19, Wuhan Virus

‘Pack up and get out of there,’ Japan to spend $2.2 billion to get Japanese companies to exit China

9 April 2020
ajay devgn karan johar

The man who bullied the Bully – How Ajay Devgn made Karan Johar’s monopoly a joke and forced him to apologize

22 June 2020
Huawei, China, Trump, USA, Xi Jinping

‘Our survival is at stake now,’ Chinese Telecom giant Huawei crumbles after US ban on Semiconductor exports

19 May 2020
T-Series Sonu Nigam Divya Khosla Kumar Bhushan Kumar

T-Series forced to take down Atif Aslam’s video, Divya Khosla trolled. T-Series has a bad day in office

25 June 2020
Meat Ban

A Jain responds to Meat Ban in Mumbai

Public Sector Bank, Government, Bill

Dear bank employees, continue your stride but PSBs will be privatized

anti-Hindi

Anti-Hindi Forever?- In search of a National Language!

Dear Liberals – your Beef Parties are not protests, they just intend to displease the Majority

Dear Liberals – your Beef Parties are not protests, they just intend to displease the Majority

Shiv Sena’s 6-point resolution is possibly the most laughable joke of the year

Shiv Sena’s 6-point resolution is possibly the most laughable joke of the year

28 June 2022
India’s digital surgical strike on Pakistan

India’s digital surgical strike on Pakistan

28 June 2022
India takes a giant step as a defence manufacturer with its Tejas deal with Egypt

India takes a giant step as a defence manufacturer with its Tejas deal with Egypt

28 June 2022
The Sonia Gandhi connection of Teesta Setalvad must be probed

The Sonia Gandhi connection of Teesta Setalvad must be probed

28 June 2022

Popular This Week

Bollywood Thackeray
Politics

Why Bollywood is afraid of Devendra Fadnavis’ return to Maharashtra

by Apoorva Shukla
25 June 2022
Russian Oil
Geopolitics

This is how India is importing oil from Russia even when insurance companies have blocked Russia

by Abhishek Kumar Singh
24 June 2022
The Rouble-Rupee combo – An effective solution to the menace of petrodollar
Geopolitics

The Rouble-Rupee combo – An effective solution to the menace of petrodollar

by Abhishek Kumar Singh
24 June 2022
Parle G
Analysis

In a decade or two, Parle will be forced to stop producing Parle-G

by Abhishek Kumar Singh
25 June 2022
PLI Scheme for Apparels is going to eliminate the Bangladeshi clothes from the market
Economy

PLI Scheme for Apparels is going to eliminate the Bangladeshi clothes from the market

by Rahul Gupta
26 June 2022

©2022 TFI Media Private Limited

  • Terms of use
  • Privacy Policy
  • Sitemap
No Result
View All Result
  • Politics
    • Analysis
    • Opinions
    • Trending
  • Economy
    • Business
    • Finance
  • Defense
    • Defence
    • Strategy
    • Weaponry
  • Geopolitics
    • Africa
    • Americas
    • Asia Pacific
    • Europe
    • South Asia
    • West Asia
  • Knowledge
    • Culture
    • History
    • Indology
  • Lounge
    • Books
    • Cinema
    • Food
    • Health
    • Sports
    • technology
    • Travel
    • Satire
  • Premium
TFI Official Merchandise
TFI हिन्दी
TFI Global
  • About us
  • Careers
  • Brand Partnerships

©2022 TFI Media Private Limited

Follow us on Twitter

and never miss an insightful take by the TFIPOST team

Follow @tfipost