The Working Group for Financial Event is global money washing and the terrorist financing of the watchdog and sets international standards to prevent these illegal activities. File | Photo Credit: AP
On Monday (June 16, 2025), he sentenced the brutal terrorist attack of Pahalgam in April in April, Global Watchdog Financial Action Task Force (FATF) said it has increased to the effectiveness of measures introduced by the country in the fight against terrorist financing.
“Terrorist attacks kill, frost and inspire fear all over the world. FATF notes with serious concern and condemns a brutal terrorist attack in Pahalgam on 22 April 2025.
The FATF statement comes against the background of the Indian authorities, which emphasizes the persistent “support of terrorism and its funnel on the multilateral means of awarding orders”.
According to sources, such an action by Pakistan ensures that the country will be included in the “gray list” FATF.
April 22 Terrorists trained Pakistan killed 26 people in Pahalgam in Kashmir.
India consistently claimed that Pakistan gave a safe refuge for the intended terrorists, and the same thing was obvious when higher military officials were present at the funeral of terrorists killed in Indian military attacks on May 7.
Before the next meeting of Asia Pacific Group (APG) FATF 25 August and another FATF meeting and working group 20. October India prepares documentation on omission and commissions of Pakistan with regard to FATF against money laundering and terrorist financing standards.
India will undergo FATF for the gray list of Pakistan.
Currently, there is a FATF FATF 24 countries in the FATF list. These countries are in increased monitoring and have to deal with strategic shortcomings to face money laundering, terrorists financing and expanding financing.
Pakistani history with FATF “Gray List” dates back to February 2008, when it was placed on the monitoring list. In June 2010 it was removed from the list only to bring back in February 2012 and then re -removed in February 2015.
In June 2018 he was again brought back on the list again and later removed in October 2022 and FATF asked Pakistan to continue working with APG to further improve his anti-pipe/fight against the financing of the terrorist system (AML/CFT).
FATF is a global laundry of money and terrorist financing a watchdog and sets international standards aimed at preventing these illegal activities.
The FATF statement further stated that, as terrorism continues to threaten societies and citizens around the world, the global guard dog supports more than 200 jurisdictions within its global network to build and strengthen their terrorism (CFT), including strategic use of financial intelligence.
“In addition to determining the framework for combating terrorists financing, FATF focuses on the effectiveness of the measures that the country has introduced. This is how we have identified the gaps that need to be addressed through our mutual evaluation,” he added.
FATF has been working for 10 years to help the country maintain the risk of terrorists financing – for example, about social media abuse, crowd financing and virtual assets.
“FATF will soon publish a comprehensive analysis of terrorists financing and draw up cases provided by our global network. It will also host a webinar who will help public and private sectors to understand risks and remain on the emergency room to appear threats,” he added.
President Fatf Elisa de Anda Madrazo said to the recent “without money at a terrorist conference” in Munich: “No society, authority or country can only fight with this challenge. We must be united against the disaster of global terrorism.
Published – 16 June 2025 17:43
