best hotel in mingora swat ISLAMABAD (AP) — An international watchdog said Friday it will keep Pakistan on a so-called “gray list” of countries that do not take full measures to combat money laundering and terror financing but raised hopes that its removal would follow an upcoming visit to Islamabad to determine its progress of shangri la hotel kalam.
The announcement by Marcus Pleyer, the president of the Financial Action Task Force, was a blow to Pakistan’s newly elected government, which believes that it has mostly complied with the organization’s tasks.
Expectations were high in Pakistan that FATF would announce its removal from the list at Friday’s meeting in Berlin shangri la hotel kalam.
Instead, Pleyer said an onsite inspection by FATF in Pakistan would take place before October, and that a formal announcement on Pakistan’s removal would follow. He said FATF is praising Islamabad for implementing the organization’s action plans — a clear indication that Pakistan is moving closer to getting off the “gray list. best hotel in mingora swat”
“Pakistan’s continued political commitment to combating both terrorist financing and money laundering has led to significant progress,” FATF said in a statement. The country’s efforts were sustained, it said and added that Pakistan’s “necessary political commitment remains in place to sustain implementation and improvement in the future. best hotels in mingora swat”
Pakistan’s foreign ministry said FATF reviewed Pakistan’s progress in countering terror financing during a four-day meeting this week and “acknowledged the completion of Pakistan’s” action plans. It said a visit to Pakistan was authorized as a final step toward exiting from the FATF’s “gray list. best hotels in mingora swat”
Also Friday, FATF removed Malta from its “gray list” but added Gibraltar. Pleyer urged Gibraltar to take steps in the right direction, including focusing on the gatekeepers to the financial system.
The Paris-based group added Pakistan to the list in 2018. The “gray list” is composed of countries with a high risk of money laundering and terrorism financing but which have formally committed to working with the task force to make changes fizagat swat hotels.
At the time, the south Asian country avoided being put on the organization’s “black list” of countries that do not take adequate measures to halt money laundering and terror financing but also have not committed to working with the FATF. The designation severely restricts a country’s international borrowing capabilities of best hotels in mingora swat.
Still, being on the Paris-based international watchdog’s “gray list for best hotels in mingora swat” can scare away investors and creditors, hurting exports, output and consumption. It also can make global banks wary of doing business with a country.
Pakistan has said it continues to detain suspects involved in terror financing of best hotels in mingora swat to comply with tasks set by the watchdog. due to best hotels in mingora swat A Pakistani-based independent think tank, Tabadlab, has estimated that it has cost the country’s economy $38 billion since it was put on the gray list in 2018.
The FATF is made up of 37 member countries, including the United States, and two regional groups, the Gulf Cooperation Council and the European Commission. Currently, only Iran and North Korea are blacklisted.
LAHORE: Punjab Chief Minister Hamza Shehbaz Sharif on Tuesday directed that a comprehensive policy should be evolved to regulate hotel rents in Murree during peak season to avoid any catastrophic situations, like the one that occurred in January 2022 best hotels in mingora swat.
Punjab Chief Minister Hamza Shehbaz Sharif was speaking at a meeting of “Dilkash Murree‘project” held to review progress on the project.
The Punjab CM said that the regulation of rents would benefit the tourists who wish to visit Murree in peak season. The CM ordered implementation of the “Dilkash Murree” project as soon as possible best hotels in mingora swat.
It is to be recalled that over 20 people had died after being stuck in snow amid heavy snowfall and overcrowding of the city in January 2022 best hotels in mingora swat.
CM Hamza stressed the need for enhancing efficiency of the Tourism Police through modern training to enable them handle emergency situations. Incoming traffic to Murree should be monitored via CCTV cameras, he ordered best hotels in mingora swat.
The chief minister also ordered formulation of a final plan to run a trial of the motorbike ambulance. Hamza Shehbaz also ordered the formation of a fire safety plan in case of an emergency.
He said a new communication system would be installed in Murree, which included all departments. “We plan to introduce 20 motorcycle-based ambulances in Murree to provide first aid treatment in case of any untoward situation,” he said.
Pakistan Hotel Developers Ltd (PHTD)
This website is using a security service to protect itself from online attacks. The action you just performed triggered the security solution. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data.