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India to push FATF to put Pakistan back in grey list
Financial Express Pune
|May 24, 2025
INDIA WILL HIGHLIGHT Pakistan's persistent support for terrorism and its funnelling of multilateral funds for arms procurement to build a strong case for reinstating Islamabad on the global money laundering and terror financing watchdog's 'grey list', and block funding from the World Bank.
The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog and sets international standards that aim to prevent these illegal activities.
"India will submit a dossier to the FATF on the omissions and commissions by Pakistan with respect to FATF anti-money laundering and terror financing norms. We will be taking it up (with the FATF) for grey listing of Pakistan," a source said.
Cette histoire est tirée de l'édition May 24, 2025 de Financial Express Pune.
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