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Nima Rooz

NIMA WARAZ: Efforts To Put Pakistan On Grey List Discussed

Discussions on Washington’s proposal to incorporate Pakistan on the list of countries supporting terrorism started on Sunday in Paris by a global anti-money laundering agency. 

Pakistan, if included on the list, will face enormous difficulties in terms of global money deals and foreign investors will face restrictions on their investments in Pakistan.

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, is an intergovernmental organization that maintains grey and black lists for identifying countries that have failed to stop money-laundering and who finance terrorism. 

The meeting, that started on Sunday, will last a week.

In this episode host Marzia Hafizi discusses the topic with Fada Mohammad Nazari a political analyst.

Nima Rooz

NIMA WARAZ: Efforts To Put Pakistan On Grey List Discussed

Discussions on Washington’s proposal to incorporate Pakistan on the list of countries supporting terrorism started on Sunday in Paris by a global anti-money laundering agency. 

Pakistan, if included on the list, will face enormous difficulties in terms of global money deals and foreign investors will face restrictions on their investments in Pakistan.

The Financial Action Task Force (FATF), a global anti-money laundering watchdog, is an intergovernmental organization that maintains grey and black lists for identifying countries that have failed to stop money-laundering and who finance terrorism. 

The meeting, that started on Sunday, will last a week.

In this episode host Marzia Hafizi discusses the topic with Fada Mohammad Nazari a political analyst.

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