Qmwr US praises jailing of JuD chief Hafiz Saeed
If Pakistan was
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serious about getting out of the FATF s Grey List, the head of Financial Monitoring Unit (FMU) 鈥?the institutional lynchpin of the country s an
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ti-money laundering and counter financing terrorism (AML/CFT) regime 鈥?would be a r
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eputable professional with a profile as high as SECP chairman or governor of the State Bank. The hundi and hawala agents would be rare to find we would have had a comprehensive registry of non-profits, trusts and charities and the revelations about the falooda vendor, having billions in his account without his knowledge, would have led to rolling of a few heads amongst the custodians of our AML/CFT framework.Early exit from FATF grey list unlikelyBut the FMU remains understaffed and capacity starved. The hundi/hawala channels remain widely available. We remain clueless about thousands of non-profits working across the country. And despite accounts being opened in dead people s names and moving billions with impunity, it is not clear where the sys Fhwc Govt decides to connect tourist spots via air rail road links
MULTAN:The 81s
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t death anniversary of the Poet of the East, Allama Dr Muhammad Iqbal was observed in Multan with reverence and solemnity.Different programmes and seminars were organised to pay tribute to the great philos
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opher of the East, who awakened the Muslims of the subcontinent through his powerful poetry.Speaking on the occasion, M
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ultan Arts Council Director Muhammad Sajjad Jahania and PTI South Punjab Joint Secretary Lt. Col (retd) Abid Mahmood Shah Khaga said that Allama Iqbal played a vital role in creation of separate homeland for the Muslims of South Asia. They said that the great poet lives in the hearts of people and liked in various countries including Pakistan, India, Tajikistan, Iran, etc.A large number of students, civil society members and women participated in the seminar. Various other ceremonies were also organised in the district in this connection.Published in The Express Tribune, April 22nd, 2019.