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BAZAR: Watchdog Could Put Pakistan On Terror Financing List

A global money-laundering watchdog is set to include Pakistan in its “grey list” of nations for not doing enough to counter terror financing and money laundering after the Gulf Cooperation Council (GCC) and China withdraw their opposition to the move.

According to the report, many sources in New Delhi and Islamabad said a plenary meeting of the Financial Action Task Force (FATF) in Paris passed a US-backed resolution to list Pakistan after the GCC and China withdrew their objections.

The move will lead to greater scrutiny by banks and international financial organizations of transactions involving Pakistan and will make doing business more difficult. 

Host Zarmina Mohammadi discusses the topic with Salim Tofan, banking expert.

In addition, host Mohammadi discusses the ongoing ban by Pakistan of allowing Afghan exports of fruit to enter the country. Mohammadi speaks to a local businessman Akhtar Mohammad about the problem. 
 
Mohammadi also discusses the new marketing approach for companies by a local company. In the studio to discuss the issue is Najib Siddiq, head of Siddiq Omar company.

Bazar

BAZAR: Watchdog Could Put Pakistan On Terror Financing List

A global money-laundering watchdog is set to include Pakistan in its “grey list” of nations for not doing enough to counter terror financing and money laundering after the Gulf Cooperation Council (GCC) and China withdraw their opposition to the move.

According to the report, many sources in New Delhi and Islamabad said a plenary meeting of the Financial Action Task Force (FATF) in Paris passed a US-backed resolution to list Pakistan after the GCC and China withdrew their objections.

The move will lead to greater scrutiny by banks and international financial organizations of transactions involving Pakistan and will make doing business more difficult. 

Host Zarmina Mohammadi discusses the topic with Salim Tofan, banking expert.

In addition, host Mohammadi discusses the ongoing ban by Pakistan of allowing Afghan exports of fruit to enter the country. Mohammadi speaks to a local businessman Akhtar Mohammad about the problem. 
 
Mohammadi also discusses the new marketing approach for companies by a local company. In the studio to discuss the issue is Najib Siddiq, head of Siddiq Omar company.

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