PILDAT concludes online course on FATF and Pakistan: Why are We still on the Grey List?

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August 26; In a PILDAT organised online course titled FATF and Pakistan: Why are We still on the Grey List? resource persons and participants pointed out important concerns regarding the status of Pakistan on the FATF Grey list.

Dr. Reza Baqir, Governor State Bank of Pakistan delivered a keynote presentation on Where does Pakistan stand today regarding progress on getting out of APG/FATF Grey List?

Earlier, opening the course, Mr. Ahmed Bilal Mehboob, President PILDAT provided an overview of the course.

How can we avoid the APG/FATF grey list in the future? A banker’s perspective was the topic for presentation by Mr. Zafar Masud, President and CEO, The Bank of Punjab.

Engineer Khurram Dastgir Khan, MNA and former Federal Minister for Commerce and Defence, presented the Perspective from the Parliament on FATF.

Participants included office bearers of political parties including Senator Musadik Malik, PML-N; Ms. Shaza Fatima Khawaja, MNA, PML-N; Ms. Kalsoom Niaz Baloch, District Secretary Women Affairs, PML-N; Mr. Gohram Aslam, Member Central Committee, PML-N; Mr. Bilal Azhar Kayani, Assistant Secretary General, PML-N; Mr. Ahmed Karim Kundi, MPA, PPP; Dr. Talat Anwar, Central Secretary, Economic Affairs, PTI; Mr. Ali Ahmed Lango, Secretary Information, NP; Senator Faisal Subzwari, MQM-P; Mr. Mushtaq Ahmed Ayaz, MQM-P; Ms. Mangla Sharma, MQM-P; Ms. Sabeen Ghouri, MQM-P; Ms. Kishwar Zehra, MNA, MQM-P; Ms. Rana Ansar, MQM-P; Mr. Sadiq Iftikhar, MQM-P; Mr. Abu Baqar, MQM-P; Mr. Ayub Malik, President Punjab, NP; Mr. Waleed Bizenjo, Secretary, Social Media, NP; Mr. Nazeer Khosa, BNP-M; and Mr. Sadiq Iftikhar, MQM-P.

Following are results of the polls conducted by PILDAT during the course:

Pictures from the Session

Dr. Reza Baqir, Governor State Bank of Pakistan, addressing his session on Where does Pakistan stand today regarding progress on getting out of APG/FATF Grey List?
Mr. Zafar Masud, President and CEO Bank of Punjab, addressing his session on How can we avoid the APG/FATF grey list in the future? A banker’s perspective
Engr. Khurram Dastgir Khan, MNA and Former Federal Minister, addressing his session on Perspective from the Parliament
A glimpse of the online attendees at the FATF Course

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