Putin warns 3rd parties against putting Ukraine no-fly zone

Putin Warns 3Rd Parties Against Putting Ukraine No-Fly Zone
Putin

LVIV: Russian President Vladimir Putin said Saturday that Moscow would consider any third-party declaration of a no-fly zone over Ukraine as “involvement in the armed dispute.”

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Speaking at a meeting with female pilots on Saturday, Putin stated Russia would see “any relocation in this direction” as an intervention that “will present a risk to our service members.”
“That extremely second, we will see them as individuals of the military conflict, and it would not matter what members they are,” the Russian president said.

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Ukrainian President Volodymyr Zelenskyy has actually pressed NATO to enforce a no-fly zone over his nation, alerting that “all individuals who pass away from this day forward will likewise die because of you” as Russian forces were battering strategic locations in Ukraine.

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NATO has said a no-fly zone, which would disallow all unauthorised airplane from flying over Ukraine, could provoke widespread war in Europe with nuclear-armed Russia.

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Published at Sat, 05 Mar 2022 15:12:24 -0500

Pakistan stays on FATF’s grey list for stopping working to fulfill some targets

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ISLAMABAD: The worldwide money laundering and terrorist funding watchdog FATF has retained Pakistan on its terrorism funding “grey list” for stopping working to meet a few of its targets under the additional requirements.

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Pakistan has actually been on the grey list of the Paris-based Financial Action Task Force (FATF) because June 2018 for stopping working to inspect money laundering, causing horror financing, and was provided a strategy to complete it by October 2019.

Putin warns 3rd parties against putting Ukraine no-fly zone

Ever since, the nation continues to be on that list due to its failure to adhere to the FATF mandates.
Reacting to FATF’s choice on Friday, energy minister Hammad Azhar said Pakistan will satisfy both the staying FATF action prepares soon.

Azhar required to social media revealing that Pakistan had resolved seven money laundering-related “Action Plan” items within an extraordinary timeframe while satisfying 26 out of 27 terror financing-related targets.

Putin warns 3rd parties against putting Ukraine no-fly zone

“Pakistan is now just 2 products far from completing both its FATF action strategies,” he said in a tweet.
“A variety of nations believe that we have actually currently finished this strategy. Pakistan’s conclusion of FATF technical specifications shall be acknowledged quickly, despite obstacles,” he said.

Putin warns 3rd parties against putting Ukraine no-fly zone

“Our fight versus ML & & TF continues with an undeviating nationwide resolve. We wage war on these activities not simply for global compliances but very first & & primary for our own sake,” Azhar stated in another tweet.

Putin warns 3rd parties against putting Ukraine no-fly zone

The plenary on Friday decided versus exonerating Pakistan from the classification regardless of the country conference 32 out of 34 action points, the Dawn paper reported on Saturday.

Nevertheless, Pakistan’s robust development on its worldwide commitments to combat financial criminal offenses was appreciated at the concluding session of its hybrid plenary meeting, which noted that Pakistan had actually finished 26 of the 27 action products in its 2018 action plan of the FATF and of the 7 action products of the 2021 action strategy of the guard dog’s Asia Pacific Group on Cash Laundering (APG).

Putin warns 3rd parties against putting Ukraine no-fly zone

The plenary noted that since June 2018– when Pakistan made a top-level political commitment to deal with the FATF and APG to strengthen its anti-money laundering/combating the funding of terrorism (AML/CFT) program and to address its strategic counter-terrorist financing-related shortages– the nation’s continued political dedication had actually led to considerable development across a detailed CFT action strategy, the report said.

Putin warns 3rd parties against putting Ukraine no-fly zone

The FATF motivated Pakistan to continue making progress to address, as soon as possible, the one staying product by continuing to show that terror financing investigations and prosecutions target senior leaders and leaders of UN-designated terrorist groups.

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In reaction to extra shortages later on determined in Pakistan’s 2019 APG Mutual Examination Report in June 2021, Pakistan supplied further high-level dedication to address these tactical shortages pursuant to a brand-new action plan that primarily focuses on combating money laundering.

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“Given that June 2021, Pakistan has taken swift actions towards improving its AML/CFT regime and completed 6 of the seven action products ahead of any pertinent due dates ending, consisting of by demonstrating that it is improving the effect of sanctions by nominating individuals and entities for UN designation and limiting and taking profits of criminal offense in line with Pakistan’s danger profile,” the FATF stated.

Putin warns 3rd parties against putting Ukraine no-fly zone

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“Pakistan should continue to work to attend to the one staying item in its 2021 action strategy by demonstrating a positive and sustained trend of pursuing complex (money laundering) investigations and prosecutions,” it said.

Putin warns 3rd parties against putting Ukraine no-fly zone

Authorities said Pakistan now aimed to completely abide by the 2021 action plan on anti-money laundering and combating fear funding by the end of January 2023.

Putin warns 3rd parties against putting Ukraine no-fly zone

The country had two concurrent action plans with a total of 34 action points, of which 30 had actually either been fully or largely resolved to curb money laundering and fear financing. The most current action plan of 2021 on money laundering from the APG had actually largely focused on cash laundering.
The completion of APG’s action plan for the efficiency of AML/CFT is likewise a structural benchmark of the International Monetary Fund (IMF) for end-March.

Putin warns 3rd parties against putting Ukraine no-fly zone

Recently, the IMF asked Pakistan to complete the last staying product in the 2018 AML/CFT action intend on the efficiency of fear funding investigations and prosecutions of senior leaders of UN-designated terrorist groups, and immediately deal with the shortages recognized in the APG’s Shared Assessment Report under the 2021 action strategy.

Putin warns 3rd parties against putting Ukraine no-fly zone

Pakistan has up until now prevented being on the black list with the help of close allies like China, Turkey and Malaysia.

The FATF is an inter-governmental body established in 1989 to fight money laundering, terrorist funding and other associated threats to the stability of the global monetary system.

The FATF presently has 39 members including 2 regional organisations – the European Commission and Gulf Cooperation Council. India belongs to the FATF assessments and its Asia Pacific Group.

Released at Sat, 05 Mar 2022 15:04:54 -0500