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U.S. Seeks to Put Pakistan on Global Terrorist-Financing Watchlist

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(Last Updated On: February 14, 2018)

The United States has put forward a motion to place Pakistan on a global terrorist-financing watchlist with an anti-money-laundering monitoring group, a senior Pakistani official said.

According to reports, US has accused Islamabad of not complying with the UN Security Council resolutions relating to terror groups including al-Qaeda and its affiliates.

Islamabad, which denies assisting militants in Afghanistan and India, has reacted angrily to U.S. threats of further punitive measures.

A meeting of Financial Action Task Force member states is schedules next week next Paris, where the motion on Pakistan could be approved by the organization. The FATF is an intergovernmental body rooted in Paris, which sets global regulations for combating illicit finance.

US President Donald Trump, in his first tweet of 2018, had lashed out at Pakistan for providing safe havens to terrorists and accused it of “lies and deceit” and of fooling US leaders while sheltering terrorists.

Unveiling his new South Asia policy in August last year, Trump had warned of tougher measures against Pakistan if it failed to cooperate with the US in the fight against terror.

Afghan analysts are said to believe that if the U.S. put Pakistan on terrorist financing watchlist, the country will faces problems in attracting foreign investments and Getting loans from international sources.

“As much as Pakistan’s hands are closed, it would be useful for Afghanistan’s affairs. The increase of pressures on Pakistan is beneficial for Afghanistan’s security,” said Asadullah Nadim, military analyst.

Pakistani officials and Western diplomats fear that being enlisted on the FATF watch list could hamper the economy of Pakistan making it harder to attract foreign investors barring companies from business ventures in the nuclear-armed South Asian country.

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COVID-19

135 new Coronavirus cases registered – Afghanistan

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(Last Updated On: July 14, 2020)

The Ministry of Public Health says that in the last twenty-four hours, 135 positive cases of Coronavirus have been registered in the whole country, with Kabul having the highest number of cases of Covid-19 with 51 people.

Coronavirus cases are declining in Afghanistan. However, the number of patients in the country is still in the triple digits.

 According to the statistics of the Ministry of Health, 135 positive cases of Coronavirus have been registered in the country in the last 24 hours, of which 51 were in Kabul, 37 in Herat, 16 in Ghor, nine in Logar, nine in Balkh, four in Kunduz, three in Baghlan, three in Laghman, two in Takhar and one in Kunar have been infected with the Coronavirus.

The Ministry of Health has said that with the registration of these cases, the total number of people infected with the coronavirus in Afghanistan has reached 34,740.

“Over the past 24 hours, 135 positive cases of the coronavirus have been identified in Afghanistan,” said Masoumah Jafari, deputy spokeswoman for the Ministry of Health.

The ministry added that 24 people had died in the past 24 hours and that the death toll from the Coronavirus had risen to 1,062.

According to the Ministry of Health, in the past 24 hours, 279 people with the Coronavirus have recovered and the number of recoveries has reached 21,454.

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Around 3,000 civilians casualties in six months: AIHRC

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(Last Updated On: July 14, 2020)

The Afghanistan Independent Human Rights Commission (AIHRC) said in its six-month report that 1,213 Afghan civilians were killed and 1,744 were injured in the first six months of 2020. These casualties were reported in 880 incidents.

The Independent Human Rights Commission (IHRC) said that the death toll was up 19 percent from last year. In the first six months of this year, an average of 16 civilians killed every day, according to the report.

According to the Afghan Human Rights Commission, 31 percent of all civilian casualties were in targeted assassinations, 26 percent as a result of landmine and car bombings, and 11.7 percent in suicide attacks, 11.5 percent in ground warfare, as well as airstrikes and night operations.

533 killed and 412 wounded as a result of targeted assassinations.

A total of 259 civilians were killed and at least 507 were injured when mines and car bombs exploded. Civilian casualties in these types of incidents show a seven percent increase compared to the same time last year.

According to the report, the number of female deaths in the first six months of 2020 has decreased by 0.5 percent compared to the first half of 2019.

“In 2020, a total of 378 civilians were victims of rocket attacks, including 117 deaths and 261 injuries,” said Naeem Nazari, deputy director of the Human Rights Commission. “The number of civilian casualties from rocket attacks is 47% lower than in the first half of last year.”

According to the findings of the Human Rights Commission, of the total civilian casualties in the first six months of 2020, 48.5% were caused by the Taliban, 26.7% by unknown perpetrators, 15.5% by government forces, and 6.3% by ISIS, 2.3 percent were carried out by international forces, and the rest were casualties from rocket fire by Pakistani forces in Kunar, Kandahar, Paktia and Khost provinces.

The Ministry of Interior does not reject the possibility of civilian casualties but says police have worked to prevent civilian casualties during the war.

The Afghan Human Rights Commission urges the war parties in Afghanistan to respect the international humanitarian law treaties, not to harm civilians during armed conflict, and to immediately start peace talks by establishing a ceasefire.

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Embezzlement in Afghan customs; $1 billion annually lost to graft

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(Last Updated On: July 15, 2020)

More than $1 billion annually is being lost to embezzlement from the Afghan customs revenues. 

Integrity Watch of Afghanistan said Tuesday local tyrants have embezzled millions of dollars from Herat customs, adding that the government has no plan to prevent stealing of public treasury.

A statistic shared by officials from Herat customs shows that the customs have more than 30 billion AFN incomes per year but less than 20 billion AFN had been collected in the government’s account.

Since 1390, the Persian calendar, the Ministry of Finance and Herat customs have recorded annual revenue figures as follow:

In 1390, Herat Customs had 16 billion AFN incomes. The revenues in 1392 declined to 13 billion AFN and decreased to 9 billion AFN in 1393 compared to the previous years.

The statistics show 12 billion AFN incomes in 1394, while the figure increased to 20 billion AFN in 1396 and 1397. On 1398 the incomes once again declined to 16 billion AFN.

Meanwhile, in Twitter and Facebook posts a senior official of Herat customs has also shared daily incomes of the organization for the current year: On March 4, daily income was 136 million AFN, on July 8 the revenue was 119 million AFN and on July 9 the income was 122 million AFN, according to the statistics.

The incomes of the organization reportedly could reach 33 billion AFN in the current year, figures show.

The Ministry of Finance, however, says not only the customs of Herat but also no customs across the country have the same revenue per year, due to a high volume of goods.

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