Moment of truth: FATF to decide on Pakistan’s ‘gray list’ status today

Financial Action Task Force plenary session in progress on Feb. 19, 2020 in Paris. (Photo courtesy: FATF)
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Updated 23 October 2020
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Moment of truth: FATF to decide on Pakistan’s ‘gray list’ status today

  • FATF in 2018 placed Pakistan on its gray list of countries with inadequate controls over terror financing
  • Pakistan had until October to complete a 27-step action plan on international anti-terrorism financing norms

ISLAMABAD: The global financial watchdog, the Financial Action Task Force, will today, Friday, conclude a three-day plenary to decide whether to keep Pakistan on a terror financing gray list or move it to a blacklist. 
In 2018 the FATF placed Pakistan on its gray list of countries with inadequate controls over money laundering and terror financing, and gave it a 27-step action plan to implement. 
In February, Pakistan won an extra four months, until June this year, to meet the international anti-terrorism financing norms. That deadline was extended to October due to the coronavirus pandemic. 
“The FATF strongly urges Pakistan to swiftly complete its full action plan by June 2020,” the FATF had said in a statement issued after a meeting in Paris in February. “Otherwise, should significant and sustainable progress especially in prosecuting and penalizing TF (terrorism financing) not be made by the next Plenary, the FATF will take action.”

It said such action could include calling on its member states to order their financial institutions to give particularly rigorous attention to business relations and transactions with Pakistani clients.
Being placed on the FATF black list would put Pakistan in company with Iran and North Korea and see it shunned by international financial institutions.
Pakistan has long been accused of nurturing and supporting militant groups for use as proxies, charges Islamabad vehemently denies. But with a minimum of three votes by FATF members needed to avoid the organization’s blacklist, Pakistan has been able to avoid punishment so far with support from major ally China and other friendly countries including Malaysia and Turkey.


Argentina seeks arrest of Iran minister, recently in Pakistan, over 1994 Jewish center bombing

Updated 24 April 2024
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Argentina seeks arrest of Iran minister, recently in Pakistan, over 1994 Jewish center bombing

  • Argentina contacted Interpol and asked Pakistani, Sri Lankan governments to arrest Iran’s interior minister
  • The 1994 bombing has never been claimed or solved, but Argentina has suspected Iran to be behind the attack

BUENOS AIRES: Argentina has asked Interpol to arrest Iran’s interior minister over the 1994 bombing of a Jewish community center in Buenos Aires that killed 85 people, the foreign ministry said Tuesday.

That minister, Ahmad Vahidi, is part of an Iranian delegation visiting Pakistan and Sri Lanka, and Interpol has issued a red alert seeking his arrest at the request of Argentina, the ministry said in a statement.

Argentina has also asked those two governments to arrest Vahidi, it added.

On April 12 a court in Argentina placed blame on Iran for the 1994 attack against the AMIA Jewish community center in Buenos Aires and for a bombing two years earlier against the Israeli embassy, which killed 29 people.

Thousands of people gathered on July 18, 1996, near the former site of the Jewish community center which was destroyed in a 1994 truck bombing that killed 86 people in Buenos Aires, Argentina. (AFP)

The 1994 assault has never been claimed or solved, but Argentina and Israel have long suspected the Iran-backed group Hezbollah carried it out at Iran’s request.

Prosecutors have charged top Iranian officials with ordering the attack, though Tehran has denied any involvement.

The court also implicated Hezbollah and called the attack against the AMIA — the deadliest in Argentina’s history — a “crime against humanity.”

Tuesday’s statement from the foreign ministry said: “Argentina seeks the international arrest of those responsible for the AMIA attack of 1994, which killed 85 people, and who remain in their positions with total impunity.”

“One of them is Ahmad Vahidi, sought by Argentine justice as one of those responsible for the attack against AMIA,” said the statement, which was co-signed by the security ministry.

Argentina has the largest Jewish community in Latin America, with some 300,000 members. It is also home to immigrant communities from the Middle East — from Syria and Lebanon in particular.


US Senate approves $95 billion aid bill to support Ukraine, Israel war effort

Updated 24 April 2024
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US Senate approves $95 billion aid bill to support Ukraine, Israel war effort

  • Ukraine, who has been been on the back foot in its war against Russia, welcomed the vote
  • Israel, which has killed more than 34,000 in Gaza, plans to attack Rafah to free hostages held by Hamas

WASHINGTON: A sweeping foreign aid package easily passed the US Congress late on Tuesday after months of delay, clearing the way for fresh Ukraine funding amid advances from Russia’s invasion force and Kyiv’s shortages of military supplies.
The Senate approved by 79 to 18 four bills passed by the House of Representatives on Saturday, after House Republican leaders abruptly switched course last week and allowed a vote on the $95 billion in mostly military aid for Ukraine, Israel and Taiwan and US partners in the Indo-Pacific.
The four bills were combined into one package in the Senate.

US President Joe Biden shakes hands with Ukrainian President Volodymyr Zelensky during a meeting in the Oval Office of the White House in Washington, DC, on December 12, 2023. (AFP)

The largest provides $61 billion in critically needed funding for Ukraine; a second provides $26 billion for Israel and humanitarian aid for civilians in conflict zones around the world, and a third mandates $8.12 billion to “counter communist China” in the Indo-Pacific.
A fourth, which the House added to the package last week, includes a potential ban on the Chinese-controlled social media app TikTok, measures for the transfer of seized Russian assets to Ukraine and new sanctions on Iran.
Biden has promised to sign the measure into law as soon as it reaches his desk, and his administration is already preparing a $1 billion military aid package for Ukraine, the first to be sourced from the bill, two US officials told Reuters.
The Senate’s Democratic and Republican leaders predicted that Congress had turned the corner in putting Russian President Vladimir Putin and other foreign adversaries on notice that Washington will continue supporting Ukraine and other foreign partners.
“This is an inflection point in history. Western democracy perhaps faced its greatest threat since the end of the Cold War,” Democratic Majority Leader Chuck Schumer said in the Senate.
The aid package could be the last approved for Ukraine until after elections in November when the White House, House of Representatives and one-third of the Senate are up for grabs.
Much of the opposition to the security assistance in both the House and Senate has come from Republicans with close ties to former US President Donald Trump, a Ukraine aid skeptic who has stressed “America First” policies as he seeks a second term.
Senate Republican Leader Mitch McConnell, a strong advocate for assisting Ukraine, expressed regret about the delay, largely due to hard-line Republicans’ objections to adding more to the $113 billion Washington had authorized for Kyiv since Russia began its full-scale invasion in February 2022.
“I think we’ve turned the corner on the isolationist movement,” McConnell told a news conference.
Some of the Ukraine money — $10 billion in economic support — comes in the form of a loan, which Trump had suggested. But the bill lets the president forgive the loan starting in 2026.

HUMANITARIAN CONCERNS
The influx of weapons should improve Kyiv’s chances of averting a major breakthrough in the east by Russian invaders, although it would have been more helpful if the aid had come closer to when Biden requested it last year, analysts said.
It was not immediately clear how the money for Israel would affect the conflict in Gaza. Israel already receives billions of dollars in annual US security assistance, but it more recently has faced its first direct aerial attack by Iran.
Aid supporters hope the humanitarian assistance will help Palestinians in Gaza, which has been devastated by Israel’s campaign against Hamas to retaliate for Oct. 7 attacks that killed 1,200 people.
Gaza health authorities say the campaign has led to the deaths of more than 34,000 civilians in the Palestinian enclave.
It was the second time this year that the Democratic-led Senate passed security aid for Ukraine, Israel and the Indo-Pacific. The last bill, more than two months ago, garnered 70 percent support in the 100-member chamber from Republicans and Democrats. But leaders of the Republican-controlled House would not allow a vote on the foreign aid until last week.
The legislation’s progress has been closely watched by industry, with US defense firms up for major contracts to supply equipment for Ukraine and other US partners.
Experts expect the supplemental spending to boost the order backlog of RTX Corp. along with other major companies that receive government contracts, such as Lockheed Martin , General Dynamics and Northrop Grumman.
The House passed the Ukraine funding by 311-112, with all “no” votes coming from Republicans, many of whom were bitterly opposed to further assistance for Kyiv. Only 101 Republicans voted for it, forcing Speaker Mike Johnson to rely on Democratic support and prompting calls for his ouster as House leader.
However, the House left Washington for a week-long recess, without triggering a vote to remove Johnson.

 


NASA chief asks nations to work together on climate change

Updated 24 April 2024
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NASA chief asks nations to work together on climate change

  • Solutions to mitigate greenhouse gas emissions that rapidly warm the planet and drive the climate crisis already exist, but require unprecedented changes at a new scale and pace

MEXICO CITY: NASA is hoping that nations will work together more closely in the future on topics such as climate change, including greenhouse gas emissions, the space agency’s head, Bill Nelson, said on Tuesday.
Solutions to mitigate greenhouse gas emissions that rapidly warm the planet and drive the climate crisis already exist, but require unprecedented changes at a new scale and pace.
“This is something that nations can work on together because the information is there,” Nelson said in Mexico City when asked about how to address greenhouse gas emissions. “It’s important that we act on it.”
Satellites have emerged as powerful tools for scientists around the world to study climate change but also, increasingly, pinpoint the origin of greenhouse gas emissions, such as methane leaks, that would otherwise have gone undetected.
Nelson added that satellites were constantly collecting data about climate and NASA was looking to make this data accessible, and educate people on how to use it.
Methane, the main component of natural gas, is the second-largest contributor to global warming after carbon dioxide. Scientists can now pinpoint the origin of large methane leaks using data gathered by satellites.
It is a much more potent driver of global warming in the short term than carbon dioxide because it traps more heat in the atmosphere, ton for ton.
“The types of concerns that we have are global,” said NASA Deputy Administrator Pam Melroy. “It’s very important to recognize that not any one country can solve that problem alone.”
Earlier in the day, Nelson and Melroy, who are both astronauts, met with Mexican President Andres Manuel Lopez Obrador and lawmakers to discuss how the countries can work together.


Rafah evacuations not ‘possible’ under current conditions: Red Cross

Updated 24 April 2024
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Rafah evacuations not ‘possible’ under current conditions: Red Cross

  • Israel’s has killed at least 34,183 people in Gaza, mostly women and children, according to the Hamas-run territory’s health ministry
  • Egeland said some Palestinians had returned to areas in northern Gaza in recent weeks but that more than one million remained in Rafah

DUBAI: Humanitarian workers have no knowledge of plans to evacuate Palestinians from Gaza’s southernmost city ahead of an expected Israeli assault, but such a transfer would not be “possible” under current conditions, a Red Cross official told AFP on Tuesday.
“The rumor is that the probability of a major operation in Rafah is increasing,” Fabrizio Carboni, Middle East regional director for the International Committee of the Red Cross (ICRC), said on the sidelines of an aid conference in the United Arab Emirates.
“When we see the level of destruction in the middle area (of Gaza) and in the north, it’s not clear to us where people will be moved to... where they can have decent shelter and essential services,” he added.
“So today, with the information we have and from where we stand, we don’t see this (massive evacuation) as possible.”
More than 1.5 million of Gaza’s population of 2.4 million had sheltered in Rafah, the last major population center in Gaza that Israeli ground troops have yet to enter, though thousands have been seen heading back north.
Israeli Prime Minister Benjamin Netanyahu has for two months talked of sending troops into Rafah to go after Hamas, the Palestinian militant group that runs Gaza.
On Sunday, he said the Israeli military would increase pressure to “deliver additional and painful blows” to the group behind the October 7 attack on Israel which triggered the ongoing war.
But Israel’s allies including Washington have warned against a Rafah operation, fearing a worsening of Gaza’s already catastrophic humanitarian conditions.
“We don’t see for the time being any plans for civilian evacuations,” Carboni said during the interview on Tuesday at the Dubai International Humanitarian Aid and Development Conference (DIHAD).
But “there is no condition for a military operation without devastating humanitarian consequences,” he added.
“Considering the level of destruction, considering that people are tired, some of them wounded and sick, and the limited access to food and essential services, I see (evacuations) as extremely challenging.”

The Israeli government said it was planning different evacuation scenarios, including the creation of tent cities that would be spared the fighting and would be set up with international support.
Citing Egyptian officials briefed on the Israeli plan, the Wall Street Journal reported that the evacuation operation would last two to three weeks and be carried out in coordination with the United States and Arab countries, including the UAE as well as Egypt.
But Carboni said an evacuation would be “difficult” to complete in that time frame.
Also speaking to AFP at DIHAD on Tuesday, the head of the Norwegian Refugee Council (NRC) said that “everybody seems to be on a countdown to war across the largest displacement camp on earth, which is Rafah.”
Describing a Rafah onslaught as an “apocalyptic situation,” Jan Egeland said aid workers operating inside Gaza have not been briefed on plans to mitigate civilian suffering during a Rafah offensive.
“There is no information, no consultation with the humanitarians, no advice, no hope,” he said.
Humanitarians in Gaza are “not hearing from the donors. They’re not hearing from the Western sponsors of Israel, and nothing from Israel itself,” Egeland said.
“What they hear is that Netanyahu says that he will attack but not plans for where should the civilians go, how can aid be provided or how can access be secured.
“We are completely in the dark on how to mitigate this countdown to a catastrophe.”

The little aid that is entering Gaza is being distributed in real time leaving no buffer stock that could be used in the event of a massive population movement, Egeland said.
“There is no stocks, there is no fuel and more importantly, there is no liquidity. There is no money, we cannot pay our staff salaries. We cannot pay those who deliver the services,” the NRC chief added.
Egeland said some Palestinians had returned to areas in northern Gaza in recent weeks but that more than one million remained in Rafah.
For those who have left “what awaits them in the north is ruins, complete ruins and unexploded ordinance and, in many cases, more bombardment,” he said.
“There is no safe place in Gaza if people leave Rafah.”
The Gaza war began with the unprecedented Hamas attack on Israel on October 7 that resulted in the deaths of 1,170 people, mostly civilians, according to an AFP tally of Israeli official figures.
Israel’s retaliatory offensive has killed at least 34,183 people in Gaza, mostly women and children, according to the Hamas-run territory’s health ministry.
 

 


Hamas armed wing Al-Qassam Brigades calls for escalation across all fronts

Updated 24 April 2024
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Hamas armed wing Al-Qassam Brigades calls for escalation across all fronts

  • Israel has killed more than 34,000 Palestinians, according to Gaza’s Health Ministry

DUBAI: The spokesperson for Hamas’ armed Al-Qassam Brigades, Abu Ubaida, called on Tuesday for an escalation across all fronts in a televised speech marking 200 days since the start of the Israel-Hamas war in the Gaza Strip on Oct. 7.
Israel says it is seeking to eradicate Hamas, which controls the enclave, in a war that has killed more than 34,000 Palestinians thus far. The war started when the militant group attacked Israel, killing 1,200 and taking 253 hostages, according to Israeli tallies.
In a video aired by Al Jazeera TV, Abu Ubaida praised Iran’s attack on Israel on April 13, saying the direct strikes with explosive drones and missiles “set new rules, drew important equations, and confused the enemy and those behind it.”
He also called for an escalation in the West Bank and Jordan calling it “one of the most important Arab fronts.”
Jordan, which lies between Iran and Israel, intercepted and shot down dozens of Iranian drones that entered its airspace and were heading to Israel, two regional security sources said on April 13.
“We call on the Jordanian people to step up their actions and raise their voices,” Abu Ubaida said.
He said Hamas was sticking to its demands at the ongoing ceasefire talks — that Israel ends its military offensive, pulls out forces from Gaza, allows the displaced to return to northern Gaza, and lifts the blockade.
“The government of the occupation is stalling in reaching a hostages-swap deal and is trying to obstruct efforts by the mediators to reach a ceasefire agreement,” Abu Ubaida said.
Qatar and Egypt have been trying to mediate a ceasefire, but Qatar foreign ministry’s spokesman said earlier on Tuesday all concerned parties should “show seriousness” in allowing such efforts to succeed.