Indian authorities are planning to get the latest evidence related to Pakistan’s terrorist bases from the Financial Action Task Force (FATF) that was destroyed by the Defence Force in the precise attack, part of Operation Sindor. File | Image source: Reuters
Indian authorities plan to get to the Financial Action Commission (FATF) for the latest evidence related to Pakistan’s terrorist bases, which were destroyed by the Defence Force in the aftermath of the Pahargam terrorist attack.
“Although the decisions in the FATF were based on its recommendations of its Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) recommendations (CTF), which were assessed through measures taken by the relevant countries and ground-verified measures, the terrible killings in Pahalgam were shared by official officials who killed existing official terrorist foundations in Pahalgam.
The official said that in the coming days, India is expected to emphasize on all international forums that this is the latest evidence given by Pakistan’s state machinery to ban terrorist organizations.
The FATF plenary session removed Pakistan from the grey list in October 2022, despite reminding you that Pakistan will continue to work with the Asia Pacific Group (APG) to further improve its AML/CFT system.
The last time the FATF put Pakistan on its gray list was in June 2018. It identified several strategic flaws in AML and CFT recommendations. Pakistan was told to implement the action plan, which included effective actions against the United Nations designated terrorist clothing, individuals and colleagues in terms of financial sanctions, asset seizures, investigations, prosecutions and beliefs.
However, Pakistan once again remains on the gray list of October 21, 2021 due to its failure to fully implement all action points. The FATF plenary meeting noted that it had completed 26 of the 27 action projects planned for 2018. The remaining issue is continuing to demonstrate that terrorist financing investigations and prosecutions targeting senior staff and commanders in unspecified terrorist costumes.
Earlier, in response to other flaws marked in Pakistan 2019 APG Co-assessment Report in June 2021, it has issued further commitments to address these issues. Pakistan was first on the gray list in 2008, then removed from office in 2009 and was again under surveillance from 2012 to 2015. The FATF is said to be included in the FATF limits a country’s access to international loans.
publishing – May 18, 2025 07:42 pm ist
