Pakistan passes two laws in hopes of being removed from FATF gray list

In this file photo, the logo of the FATF (the Financial Action Task Force) is seen during a news conference after a plenary session at the OECD Headquarters in Paris, France, Oct. 18, 2019. (REUTERS)
Short Url
Updated 31 July 2020
Follow

Pakistan passes two laws in hopes of being removed from FATF gray list

  • Has been on the gray list of the global financial watchdog since 2018 over poor terror funding controls
  • The government hopes the new anti-terrorism and UNSC acts will help fulfill FATF requirements

ISLAMABAD: Pakistan's Senate on Thursday approved two pieces of legislation that are said to be important since they are likely to take the country off the Financial Action Task Force's gray list.

The FATF placed Pakistan on the list in 2018 due to inadequate controls over terrorism financing, but the Anti-terrorism (Amendment) Bill, 2020, and the United Nations Security Council (Amendment) Bill, 2020, are supposed to take care of some of the global financial watchdog's requirements.

Praising the country's upper house of parliament, Foreign Minister Shah Mahmood Qureshi described the Senate as a "mature forum" where political parties could rise above their differences and work to protect Pakistan's national interest.

"We are doing our best to take the country off the FATF gray list," he said. "The passage of these bills will help us move in that direction."

Just a day before, the National Assembly passed the two bills amid protest by the opposition.

As the prime minister's adviser on parliamentary affairs, Babar Awan, tabled the bills, opposition members objected to a speech by the foreign minister in which he revealed some details of an informal meeting between the government and opposition politicians.

During Thursday's proceedings, however, Qureshi claimed that the country had positively addressed "Indian ambition" of putting Pakistan on FATF's blacklist by agreeing to pass the two bills.


UN says 270,000 Afghans have returned from Iran, Pakistan this year

Updated 4 sec ago
Follow

UN says 270,000 Afghans have returned from Iran, Pakistan this year

  • UNHCR says 110,000 Afghans returned from Iran while 160,000 returned from Pakistan since start of 2026
  • Return numbers seem to have risen since Gulf war erupted on Feb. 28, says UNHCR official in Afghanistan

GENEVA: Some 270,000 Afghans have returned to their country from Pakistan and Iran so far this year, the UN said Tuesday, warning that the escalating Middle East war risked pushing the numbers higher.

UNHCR, the United Nations’ refugee agency, said that 110,000 Afghans had returned from Iran and another 160,000 had returned from Pakistan since the start of 2026.

And the numbers seem to have risen since the Middle East erupted on February 28, with the United States and Israel unleashing a barrage of strikes on Iran, and Tehran responding with drone and missile strikes on Israeli and US interests across the region.

Since then, there have been some 1,700 returns from Iran to Afghanistan each day, Arafat Jamal, UNHCR’s representative in Afghanistan, told reporters in Geneva.

Speaking from Islam Qala, on the Afghan-Iranian border, he said the situation there was “deceptively calm.”

“Returns are orderly but freighted with tension and apprehension,” he said, adding that with the hostilities elsewhere escalating, “I do fear there is more to come.”

“We are preparing for massive returns.”

He pointed out that Afghanistan was “facing the ramifications of what is happening with Iran,” while clashes have erupted along the Afghan border with Pakistan.

The new Middle East war, he warned, was “layering itself on top of an existing war on another frontier,” Jamal said.

UNHCR highlighted that the latest crises came after returns to Afghanistan had already been “exceptionally high” in recent years.

More than five million Afghans had returned from neighboring countries in the past two years, including 1.9 million returning from Iran last year alone.

Jamal warned that “many Afghan families are now facing cycles of displacement: first forced to flee Afghanistan, later displaced again inside Iran due to conflict, and now returning once more to Afghanistan.”

“And upon return in Afghanistan, the triply-displaced enter a spiral of precarity and uncertainty.”
Returns from Pakistan had meanwhile stabilized in recent weeks, as the main crossing point at Torkham remained closed due to the tensions there, Jamal said.

But he warned that “movements could increase sharply once the border reopens.”

UNHCR and the UN children’s agency UNICEF said Tuesday they were working to strengthen their capacity to operate at the borders and within Afghanistan.

But “given the scale of returns and the financial constraints facing humanitarian operations, additional support will be needed if arrivals increase,” UNHCR said, without specifying the amount needed.