Years
FATF releases gray and black list. The gray list keeps countries that are moving towards money laundering and terraler funding cases. In a way in this list, these countries are warned to control their situation in time.
India’s operation against Pakistan is not over yet. India is now preparing to take another big step. According to sources, India may demand to include Pakistan in the ‘Gray List’ of FATF. During the next meeting of the global body from India, Pakistan is in touch with the Financial Action Task Force to put it in the gray list. This step is being taken in a position where India suspects that Pakistan has failed to take effective action on terrorist funding and money laundering. FATF makes rules for many countries to monitor money laundering and terror funding. To deal with dangers such as terrorist financing and promote effective implementation of other legal, regulatory and operating measures for the integrity of the international financial system.
FATF releases gray and black list. The gray list keeps countries that are moving towards money laundering and terraler funding cases. In a way in this list, these countries are warned to control their situation in time. At the same time, any country joining the black list of FATF means that that country will stop getting financial assistance by international financial institutions.
Pakistan was put in the ‘Gray List’ in June 2018. He was taken out of this list in October 2022. When Pakistan was removed from the ‘gray list’, India said that Pakistan was forced to take action against some well-known terrorists. These included terrorists involved in the 26/11 Mumbai attacks.
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