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近四千万元入账专户 八个小区上线“晒明白账” 钱塘白杨街道探索小区公共收益监管新模式_我的网站
一 | Islamabad, Oct 21 (UNI) The Financial Action Task Force (FATF) on Friday removed Pakistan from a list of countries under “increased monitoring”, also known as the “grey list”.
Addressing the press conference at the conclusion of the its plenary, President Raja Kumar noted that Pakistan had been on the grey list since 2018.
“It has two concurrent action plans. After a lot of work by Pakistan authorities, they have largely addressed all of the action plan items,” he said.
He stated that the task force had conducted an onsite visit at the end of August. The onsite team verified that there is a high-level of commitment from the Pakistani leadership, sustainability of reforms and commitment to make improvements in the future, he said.
“As a result of these action plans, Pakistan has made significant improvements to strengthen the effectiveness of this framework for combatting terrorism financing.”
Foreign Minister Bilawal Bhutto-Zardari was quick to congratulate the country on the development moments before the FATF press conference began, according to Dawn reports.
Prime Minister Shehbaz Sharif said Pakistan’s exiting the FATF grey list is a “vindication of our determined and sustained efforts over the years”, according to reports.
He congratulated the civil and military leadership as well as all institutions whose hard work led to today’s success. “Aap sab ko bohat bohat Mubarak,” the premier said, following up with a text smiley.
In a follow-up tweet, PM Shehbaz particularly commended the role and efforts of Foreign Minister Bilawal Bhutto, Army Chief General Qamar Javed Bajwa and their teams and all political parties for putting up a united front to get Pakistan out of the grey list.
Pakistan was included among jurisdictions under increased monitoring list in June 2018 for deficiencies in its legal, financial, regulatory, investigations, prosecution, judicial and non-government sector to fight money laundering and combat terror financing considered serious threat to global financial system.
Islamabad made high-level political commitments to address these deficiencies under a 27-point action plan. But later the number of action points was enhanced to 34.
The country had since been vigorously working with FATF and its affiliates to strengthen its legal and financial systems against money laundering and terror financing to meet international standards in line with 40-recommendations of the FATF.
A 15-member joint delegation of the FATF and its Sydney-based regional affiliate — Asia Pacific Group — paid an onsite visit to Pakistan from Aug 29 to Sept 2 to verify the country’s compliance with the 34-point action plan committed with the FATF.
The authorities that had kept the countrywide visit of the delegation low profile later termed it “a smooth and successful visit”.
The delegation had detailed discussions with relevant agencies pursuant to the authorisation of onsite Visit by FATF Plenary in June 2022.
According to the Foreign Office, the focus of the visit was to validate on ground Pakistan’s high-level commitment and sustainability of reforms in AML/CFT regime and [it] looked forward to logical conclusion to the evaluation process.
Pakistan believed that as a result of strenuous and consistent efforts over the past four years, it has not only achieved a high degree of technical compliance with FATF standards but also ensured high level of effectiveness through implementation of two comprehensive FATF action plans.
In June this year, FATF had found Pakistan “compliant or largely compliant” on all the 34 points and had decided to field an onsite mission to verify it on ground before formally announcing the country’s exit from the grey list that finally took place in August and September.
In terms of technical compliance with FATF standards, Pakistan has been rated by APG as “compliant or largely compliant” in 38 out of 40 FATF recommendations in August this year, which placed the country among the top compliant countries in the world.
UNI GNK。 8月5日，一场关于住宅小区公共收益全流程监督工作的调研暨人大代表评议会，让钱塘区白杨街道的一个改革举措走进公众视野：两个月前，惠邻住宅小区公共收益账务服务中心在该街道注册成立，这也标志着“业账街管”全流程闭环监督正式落地。走进白杨街道一楼的账务服务中心，一名财务专员正在逐笔核对各试点小区的收支凭证。这里，正是“业账街管”体系的核心枢纽。白杨街道是钱塘区唯一的城市型街道，服务中心负责人宋扬在评议会现场算了一笔账：辖区62个住宅小区公共收益总规模超过1.2亿元，平均每个小区200多万元。早在2024年，白杨街道77%的住宅小区已有代理记账，但当时由27家代理记账机构提供服务，账务处置流程不统一、不规范，存在监督盲点。如今，街道推出“七个统一”全流程闭环监督模式：统一代理记账，通过公开招标、出资选聘优质机构；统一专户管理，所有有公共收益的小区必须开设专用账户，实行“一小区一账户、一户一档备案”，从源头杜绝资金“体外循环”。宋扬现场演示了系统流转过程：以朗琴社区梦琴湾小区为例，7月20日，业委会工作人员王端提交了地下室污水井排水泵项目申请，经业委会财务负责人、业委会主任、社区工作人员逐级流转，全过程在系统上清晰展示，最终费用35655元，每一个环节都有迹可循。
二 | 朗琴社区书记张璐对此深有感触：“以前梦琴湾小区公共收益分散在4个银行账户，管账都是业主兼职。今年7月注销了所有账户，现在街道统一管，审批步骤全程可追溯。
三 | 目前一共办结了8笔，涉及资金20万元。”碧桂园小区两届业委会主任许国强服务着一个1800多户的小区。
四 | 在他看来，这样的做法“比较妥当”：“所有收支凭证都要经业委会初审、社区复核、街道备案，可以有效堵住财务管理的漏洞。”截至今年7月，12个试点小区统一记账服务接入已全部完成，账户余额合计约3950万元，其中8个小区已正式上线“幸福E本账·白杨幸福家”数字系统。
五 | 制度之变，感受最深的是居民。
六 | 多蓝水岸小区一位居民代表王女士告诉记者，前些年小区商铺租金、公共车位等账目不透明。
七 | 第六届业委会成立后，在社区全程指导和常态化监督下，小区形成规范的资金管理制度。王女士说，现在多蓝水岸小区已完成监控升级、消防设施维修更新、儿童游乐区提升等项目，单元门禁升级和内墙粉刷也在有序推进。账目透明、业委会履职能力提升，业主的满意度自然稳步提高。去年，白杨街道41个存续业委会全部参评“最美业委会”，23个小区获评。其中，连续三年获评的有6家，均可获得街道给予的100万元项目补助资金。东郡社区锦湾小区业委会主任蒋军辉告诉记者，小区获得的100万元项目补助资金已经到位，其中20万元用于楼道环境提升改造，80万元准备用来提升改造消防设施，“钱花在哪里、怎么花，每一步都在系统上留痕，业主看得清清楚楚，自然就支持。”参加评议会的多位人大代表对这一模式给予肯定。来自浙江金融职业学院的钱塘区人大代表叶健表示：“目前来看挺好。建议权责边界进一步厘清——公共收益所有权归业委会，街道负责监督管理，过程中一定要做到信息公开公正。”白杨街道也提出了一个小目标：今年力争将这一模式覆盖到21个小区。
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