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Showing posts with the label #FATF #PakistanGreyList #TerrorFinancing #FinancialCrimes #IndiaPakistan #CounterTerrorism #CurrentAffairs #VitorrClasses #SSCGK #GK

India to Urge FATF to Re-Add Pakistan to Grey List

  India to Urge FATF to Re-Add Pakistan to Grey List 📅 Date: May 26, 2025 India is preparing to submit a detailed dossier to the Financial Action Task Force (FATF) , urging the international body to reconsider placing Pakistan back on its grey list . 🔹 Key Details: The dossier highlights Pakistan’s non-compliance with several commitments it made when it was removed from the FATF grey list in 2022 . Pakistan was earlier on the grey list from 2018 to 2022 . India will cite ongoing concerns over terror financing and money laundering linked to groups operating from Pakistani soil. FATF’s grey list includes countries under increased monitoring for deficiencies in countering terror funding and financial crimes . ✅ हिंदी संस्करण भारत FATF से पाकिस्तान को फिर से ग्रे लिस्ट में डालने की मांग करेगा 📅 तारीख: 26 मई, 2025 भारत फाइनेंशियल एक्शन टास्क फोर्स (FATF) को एक विस्तृत रिपोर्ट सौंपने की तैयारी में है, जिसमें पाकिस्तान को फिर से ग्रे लिस्ट में डालने की मांग की जा...