The Indian authorities plan to approve the working group of financial action (FATF) of the latest evidence of terrorist bases in Pakistan, which were destroyed by defensive forces during the exact attacks within the Sindoor Operation. File | Photo Credit: Reuters
The Indian authorities plan to approve the working group of the financial action (FATF) of the latest evidence concerning the terrorist foundations in Pakistan, which were destroyed by defensive forces during the precise attacks of the Sindoor Operation, as a result of the terrorist attack of Pahalgam.
“Although FATF decision-making is based on technical adherence to its anti-pin washing (AML) and financing against terrorism (CTF), which is evaluated through the country and verification measures and verification in the country, she said official killing in the government.” Official, ”she said that government official government official.
In the coming days, the official said that India is expected to emphasize the latest evidence on all international forums that patronage is provided by a Pakistani state machine forbidden to terrorist organizations.
FATF plenary session removed Pakistan from the gray list in October 2022, although with a reminder that Pakistan will continue to cooperate with the Asian Pacific Group (APG) to further improve its AML/CFT system.
Last time FATF placed Pakistan on his gray list, he was in June 2018. He found several strategic shortcomings with regard to AML and CFT recommendations. Pakistan was told to implement an action plan that included a demonstration of effective measures against terrorist clothing proposed by the UN, individuals and their collaborators in terms of financial sanctions, seizures of assets, investigation, prosecution and convicted.
However, since he could not fully implement all the action points, Pakistan was 21 October 2021 left on the gray list. The remaining question concerned the continuation of the demonstration that the investigation and prosecution of terrorist financing and prosecution focused on higher officials and commanders of unregistered terrorist clothing.
Earlier, in response to other shortcomings marked in the Pakistani report on APG’s mutual evaluation in 2019 in June 2021, it committed another obligation to solve them. Pakistan was first placed on the gray list in 2008, after which it was removed in 2009 and was again subjected to increased monitoring from 2012 to 2015. Šeb’s list of FATF is said to limit the country’s access to international loans.
Published – May 18, 2025 17:42
