Which international sanctions are on Pakistan ?

mrhyd

Senator (1k+ posts)
i was tried to create account of paypal from Pakistan but i got this can any one help me what are the international sanctions on Pakistan ?

paypal.jpg
 

NasNY

Chief Minister (5k+ posts)
In short Pakistan needs to catch and prosecute financial corruption.
This can not happen with current govt. and system due to the fact all assets of politicians will be frozen.



Search - FATF. (Financial Action Task Force)


http://www.sanctionswiki.org/Pakistan

http://www.fatf-gafi.org/topics/hig...uments/fatfpublicstatement22february2013.html

Pakistan

Pakistan has taken steps towards improving its AML/CFT regime, including by issuing an SRO to increase the maximum monetary sanction for non-compliance with S/RES/1267. However, despite Pakistan’s high-level political commitment to work with the FATF and APG to address its strategic AML/CFT deficiencies, Pakistan has not yet made sufficient progress in fully implementing its action plan, and certain key CFT deficiencies remain. Specifically, Pakistan needs to amend its Anti-Terrorism Act to ensure that it meets the FATF standards regarding the terrorist financing offence and the ability to identify and freeze terrorist assets. The FATF encourages Pakistan to address the remaining deficiencies and continue the process of implementing its action plan.
 

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