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Malik thanks FATF president for evaluating India s involvement in financial crimes

Malik thanks FATF president for evaluating India’s involvement in financial crimes National April 13, 2021 ISLAMABAD: Former interior minister and PPP senior leader Senator Abdul Rehman Malik has thanked president FATF for his commitment to carry out the evaluation of India s mechanism to deal with financial crimes this year. “I have been persistently writing to FATF president about Indian Prime Minister Narendra Modi and his government involvement in money laundering and terror financing and I am thankful to him for honouring his commitment to include India in the FATF list,” he said while talking to The News on Monday. Rehman Malik welcomed the decision of FATF and said that he will surprise the FATF with irrefutable evidence against India. He said that on the issue of Indian involvement in money laundering and terror financing, he has written four letters, dated 14th of February, 2019, 12th of March, 2019, 20th of October, 2020, and 10th of March, 2021 to President Fi

Importing commodities from India: Govt has taken historic U-turn, say PML-N, JI

April 1, 2021 ISLAMABAD: Pakistan Muslim League-Nawaz (PML-N) leader Ahsan Iqbal has said that the federal government had taken a historic U-turn in allowing the import of cotton, sugar and yarn from India. In a Tweet on Wednesday, he raised many questions after the Economic Coordination Committee approved import of the commodities. He asked whether (Indian Prime Minister Narendra) Modi was not Hitler anymore? Whether Modi had vacated the illegal seizure of Kashmir? Whether cruelty and barbarism had stopped in Kashmir? Kashmir had been sold for delaying of one billion payment? The PML-N leader asked the Imran Khan government to be ashamed of it (Kuch Sharam Karo, Haya Karo). Meanwhile, addressing a press conference here, the PML-N Secretary General Ahsan Iqbal said the government had now bargained on the Kashmir issue for the sake of one billion dollars rollover and following diplomacy by a friendly country, the core dispute has been on the backburner. “Imran Khan who used to g

Importing commodities from India: Govt has taken historic U-turn, say PML-N, JI

Importing commodities from India: Govt has taken historic U-turn, say PML-N, JI
thenews.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenews.com.pk Daily Mail and Mail on Sunday newspapers.

FATF silence on India s terror-financing

National March 11, 2021 ISLAMABAD: The Chairman of Senate Standing Committee on Interior, Senator Abdul Rehman Malik, has written a letter to the Financial Action Task Force, President, Dr Marcus Pleyer, expressing his gratitude for his commitment that India would be assessed under the same rules soon. Senator Rehman Malik pleaded to remove Pakistan from the FATF’s grey list as it was badly affecting the country’s economy. He termed the FATF’s recent decision of keeping Pakistan on the grey list for another four months as highly discriminatory and a conspiracy of inimical countries. He made the letter public, while addressing a press conference on Wednesday and said it was his national duty to write to FATF’s president to convey his and the nation’s reservations.

FATF s silence on India s terror-financing, money-laundering slammed

National March 11, 2021 ISLAMABAD: The Chairman of Senate Standing Committee on Interior, Senator Abdul Rehman Malik, has written a letter to the Financial Action Task Force, President, Dr Marcus Pleyer, expressing his gratitude for his commitment that India would be assessed under the same rules soon. Senator Rehman Malik pleaded to remove Pakistan from the FATF’s grey list as it was badly affecting the country’s economy. He termed the FATF’s recent decision of keeping Pakistan on the grey list for another four months as highly discriminatory and a conspiracy of inimical countries. He made the letter public, while addressing a press conference on Wednesday and said it was his national duty to write to FATF’s president to convey his and the nation’s reservations.

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