Demand From The US.

Pakistan has an 'evolving counter-terrorism regime' that has to 'grapple with structural impediments to achieving full compliance.' With such an evolving regime, dismantling long-established (terrorist) networks becomes a little tricky. However, the actions and steps that Pakistani authorities have taken so far show Pakistan's sincere efforts in showing compliance to the demands by the Financial Action Task Force (FATF). It is no secret that Pakistani law enforcement agencies and other institutions have taken earnest actions against proscribed groups. The joint group of FATF will scrutinise Pakistan's compliance report in its scheduled meeting at Beijing from January 21 to 24.

While the Pakistani delegation will have the opportunity to defend every point written in its progress report, Pakistan's FATF experience underscores the political dimensions of this organisation. If the commentary by international news media is any indicator, Pakistan's placement on FATF's grey list is politically motivated. For instance, even when Pakistan was on the black or grey list, there was little financial pressure on the country. It received several bailouts from the IMF and generous assistance from the US. This was due to American dependence on Pakistan for counter-terrorism cooperation. It is only after the growing Indo-US partnership, especially after Trump's election, that the FATF has been used as a means of political leverage.

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