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They are used to simultaneously alert police in all our member countries about internationally wanted fugitives.
Police in other countries can then be on the watch for them and use the Red Notice to support extradition proceedings.
Today, the adoption of the first EU blacklist of tax havens is a welcome step and a useful tool to incentivise tax havens to reform towards more transparency in their tax and financial systems, according to Transparency International EU.
However, the process leading to the creation of this list has been very opaque and politicised and following its adoption there needs to be a robust and consistent monitoring process, according to the anti-corruption group.
On Friday however, the FATF said in a statement that while Pakistan had taken steps to improve its AML/CFT regime, “it does not demonstrate a proper understanding of Pakistan’s transnational TF [terrorist financing] risk.”When the last FATF plenary session concluded in February, days after a terrorist attack killed over forty Indian security personnel in Pulwama, Jammu and Kashmir, Pakistan had avoided being blacklisted despite pressure from India.
Pakistan-based terror outfit, Jaish-e-Mohammad (Je M) claimed responsibility for the attack.
Otherwise, the FATF will decide the next step at that time for insufficient progress,” a FATF statement released on Friday read.