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India to make strong case with FATF to put Pakistan back in ‘Grey List’
The Northlines
|24 MAY 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.
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On April 22, Pakistan-trained terrorists killed 26 people in Pahalgam, Kashmir. India has consistently held that Pakistan has given safe haven to designated terrorists and the same was evident when senior military officials were present at the funeral of the terrorists killed in Indian military attacks of May 7.Jammu and Kashmir tourism
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 government source said.
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