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The Paris-based anti-money laundering watchdog placed Pakistan on grey list in June 2018 and asked it to implement an action plan to address the issue of money laundering and terror-financing.
Shireen Mazari told Parliament that it was criminal negligence that previous governments did not pursue the membership of the Financial
Action Task Force (FATF) which was set up by the G-7 countries in 1989 to curb money laundering. India became FATF member in 1998 and has been creating issues for Pakistan, she said.
“Parliament should conduct an investigation against specific members of bureaucracy, foreign ministers and institutional heads (of previous governments) for not applying for the membership of the FATF,” she said.
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FATF would have saved it from current troubles. She also said that the consular access agreement signed between Pakistan and India in 2008 was not registered in the UN.
Mazari said that two countries agreed not to give consular access to the spies and had it been registered with the UN, the International Court of Justice (ICJ) would not have taken cognizance of the Indian plea regarding consular access to Kulbhushan Jadhav.
She demanded that probe should be launched for failure to register the agreement with the UN. Mazari said unless a bilateral agreement is registered with the UN, it is not accepted or recognised by the international bodies.