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FATF removes Pakistan from grey list after 4 yrs_我的网站

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A | AI摘要泉州公安交警持续从严整治电动自行车交通陋习，多地聚焦头盔未佩戴、逆行等违法开展路面查处，运用电子设备抓拍曝光，还深入社区以案说法开展安全宣传，守护市民出行安全。

B | 针对电动自行车各类交通陋习，泉州公安交警持续发力、从严整治，常态化开展路面执法、隐患排查、安全宣传系列行动，整治力度不减、管控节奏不停，为市民平安出行保驾护航。

C | Islamabad, Oct 21 (UNI) The Financial Action Task Force (FATF) on Friday removed Pakistan from a list of countries under “increased monitoring”, also known as the “grey list”.

Addressing the press conference at the conclusion of the its plenary, President Raja Kumar noted that Pakistan had been on the grey list since 2018.

“It has two concurrent action plans. After a lot of work by Pakistan authorities, they have largely addressed all of the action plan items,” he said.

He stated that the task force had conducted an onsite visit at the end of August. The onsite team verified that there is a high-level of commitment from the Pakistani leadership, sustainability of reforms and commitment to make improvements in the future, he said.

“As a result of these action plans, Pakistan has made significant improvements to strengthen the effectiveness of this framework for combatting terrorism financing.”

Foreign Minister Bilawal Bhutto-Zardari was quick to congratulate the country on the development moments before the FATF press conference began, according to Dawn reports.

Prime Minister Shehbaz Sharif said Pakistan’s exiting the FATF grey list is a “vindication of our determined and sustained efforts over the years”, according to reports.

He congratulated the civil and military leadership as well as all institutions whose hard work led to today’s success. “Aap sab ko bohat bohat Mubarak,” the premier said, following up with a text smiley.

In a follow-up tweet, PM Shehbaz particularly commended the role and efforts of Foreign Minister Bilawal Bhutto, Army Chief General Qamar Javed Bajwa and their teams and all political parties for putting up a united front to get Pakistan out of the grey list.

Pakistan was included among jurisdictions under increased monitoring list in June 2018 for deficiencies in its legal, financial, regulatory, investigations, prosecution, judicial and non-government sector to fight money laundering and combat terror financing considered serious threat to global financial system.

Islamabad made high-level political commitments to address these deficiencies under a 27-point action plan. But later the number of action points was enhanced to 34.

The country had since been vigorously working with FATF and its affiliates to strengthen its legal and financial systems against money laundering and terror financing to meet international standards in line with 40-recommendations of the FATF.

A 15-member joint delegation of the FATF and its Sydney-based regional affiliate — Asia Pacific Group — paid an onsite visit to Pakistan from Aug 29 to Sept 2 to verify the country’s compliance with the 34-point action plan committed with the FATF.

The authorities that had kept the countrywide visit of the delegation low profile later termed it “a smooth and successful visit”.

The delegation had detailed discussions with relevant agencies pursuant to the authorisation of onsite Visit by FATF Plenary in June 2022.

According to the Foreign Office, the focus of the visit was to validate on ground Pakistan’s high-level commitment and sustainability of reforms in AML/CFT regime and [it] looked forward to logical conclusion to the evaluation process.

Pakistan believed that as a result of strenuous and consistent efforts over the past four years, it has not only achieved a high degree of technical compliance with FATF standards but also ensured high level of effectiveness through implementation of two comprehensive FATF action plans.

In June this year, FATF had found Pakistan “compliant or largely compliant” on all the 34 points and had decided to field an onsite mission to verify it on ground before formally announcing the country’s exit from the grey list that finally took place in August and September.

In terms of technical compliance with FATF standards, Pakistan has been rated by APG as “compliant or largely compliant” in 38 out of 40 FATF recommendations in August this year, which placed the country among the top compliant countries in the world.

UNI GNK。连日来，鲤城、丰泽、洛江、泉州台商区等多地交警持续开展专项整治行动，精准聚焦电动自行车未佩戴安全头盔、逆向行驶、不按道行驶等高频突出违法行为，紧盯重点路口、繁华路段、车流密集区域，精准部署警力，实现重点区域、关键时段全覆盖管控。

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E | 8月13日9时3分许，车驾中队民警在大同路路段查获王某（学生）未满16周岁驾驶电动自行车，且骑行时未佩戴安全头盔，民警对其进行教育后通知其监护人到场，并责令其监护人进一步履行好看管义务。针对电动自行车出行安全的问题，泉州多地交警深入社区开展精准宣讲，靶向筑牢电动自行车骑行人群交通安全防线。鲤城交警联动多部门走进百源社区，通过发放宣传手册、播放警示短片、剖析真实事故案例的方式，重点讲解电动自行车不戴头盔、闯红灯、随意横穿马路的安全风险。晋江交警走进多个社区，以唠家常、通俗易懂的语言，结合辖区电动自行车典型交通事故案例，细致讲解电动自行车逆行、随意横穿、不佩戴安全头盔等行为的巨大危害，引导群众摒弃交通侥幸心理，自觉摒弃出行陋习。南安交警通过发放宣传手册、播放交通安全警示短片，依托真实交通事故案例以案释法，针对电动自行车交通安全隐患，着重讲解骑行电动自行车不佩戴安全头盔、随意横穿道路、闯红灯等违法行为带来的安全风险。