Pakistan’s FATF future appears grim with its steady involvement in Afghanistan

ISLAMABAD: While Pakistan retained its place on the Financial Action Task Force’s (FATF) gray listing and was given one other alternative to keep away from being dragged all the way down to the blacklist, its steady involvement alongside the border with Afghanistan could not bode nicely for its future when it comes to its FATF standing aspirations.
A couple of days earlier than its full-scale evaluation assembly, the FATF had reprimanded Pakistan for its ‘meagre progress’ in combating terror financing and cash laundering, whereas the FATF’s Asia-Pacific Group (APG) had expressed dissatisfaction as Pakistan has up to now solely complied to solely two of the 40 suggestions offered to deal with problems with anti-money laundering and combating financing terror, reported Don McLain Gill for Centre for Peace Asia.
It is believed that the concessions granted to Pakistan have lots to do with the presumption that Pakistan will toe a supporting line with the US amidst the essential peace take care of the Taliban. However, shreds of proof obtained from a number of intelligence reviews counsel that Pakistan has beginning nesting terror networks in Taliban protected havens of Afghanistan.
The Centre for Peace Asia wrote that though Pakistan has desperately tried to erase its footprints via its alleged ‘crackdown on terrorism’, proof has identified that the comparatively ‘unruled areas’ alongside the Afghanistan-Pakistan border, notably within the provinces of Kunar, Nangarhar, Paktia, Khost, Paktika, Zabul and Kandhar in japanese Afghanistan have enabled Pakistan to set-up terror coaching camps and bases, with the lively assist and cooperation from the Taliban, Haqqani Network and Al-Qaeda.
It could be assumed {that a} nexus has developed between the Taliban, Al-Qaeda, Haqqani Network, the Lashkar-e-Taiba (LeT) and Jaish-e-Mohammad (JeM) together with the Islamic State Khorasan Province (IS-KP) within the area. Moreover, Pakistani businesses’ hyperlinks with the IS-KP, the Haqqani Network, JeM and LeT stay uncovered in latest instances if some scattered dots are to be joined.
Huzaifa al-Bakistani, who was killed in a drone strike in Nangarhar province was an ex-LeT member, who alongside along with his father-in-law Aijaz Ahangar (Usman al Kashmiri), an ISKP chief and ex-member of Pakistan-backed teams, specifically Tehreek-ul- Mujahideen (TuM) and Harkat-ul-Mujahideen (HuM), was taking care of India-centric affairs of IS.
The latest Jalalabad Jail assault in August 2020 was a joint effort of sections affiliated with the Pakistani businesses, ISKP and HQN which labored very carefully.
The threads associating Pakistani businesses with the IS-KP turned extra obvious after the arrest of Maulavi Abdullah Orakzai alias Aslam Farooqi on April 4, 2020. This galvanized Pakistan authorities to summon the Afghan Ambassador to Pakistan to hunt custody of Aslam Farooqi. Pakistan reportedly claimed Farooqi on the grounds that he had dedicated acts of violence in opposition to the Pakistani state. However, Kabul refused to concede to the request, wrote Center for Peace Asia.
These proxies, having strains of communication to Pakistan have deliberate on focusing on Indian pursuits in Afghanistan such because the latest assault within the Sikh Shrine.
While Pakistan’s symbiotic relationship with the Taliban in Afghanistan is a dire necessity for gaining strategic depth in opposition to India, a renewal of the Afghan-Pak terror nexus could not go down nicely for peace on this already troubled Asian area.
This collection of occasions doesn’t bode nicely for Pakistan’s need to realize a beneficial standing as an advocate of counter-terrorism, as an alternative, that is solely going to additional complicate its standing within the FATF.
Gill wrote that there can be a lot stress placed on the federal government to take care of Pakistan’s gray listing standing in the long run. Pakistan is clearly treading a posh path in the direction of its objectives of escaping the FATF gray listing particularly with its oblique involvement in Afghanistan.
The nation should considerably handle the problems of terror assist and financing whereas adhering to FATF suggestions to have the slightest likelihood of enhancing its standing.

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