India's Bid to Isolate Pakistan at FATF Fails

India's bid to isolate Pakistan at FATF fails

India's efforts to push Pakistan back onto the Financial Action Task Force (FATF) grey list have once again failed, as the money laundering watchdog opted instead to keep the country under a "reporting" mechanism rather than downgrading its status, informed sources have revealed. Pakistan was placed on the FATF's increased monitoring list (also known as the grey list) in 2018 due to concerns about its anti-money laundering (AML) and counter-terr…

India fails to ‘push Pakistan back’ onto FATF grey list

ISLAMABAD: India suffered a diplomatic setback in its bid to have Pakistan re-listed on the Financial Action Task Force grey list amid “strong opposition from member states”, sources...

India fails to grey-list Pakistan at FATF as global support bolsters Islamabad’s diplomatic standing

India’s latest attempt to diplomatically isolate Pakistan suffered a setback after it failed to convince the Financial Action Task Force (FATF) to place Pakistan

India fails to 'push Pakistan back' onto FATF grey list

India made concerted push to place Pakistan back on grey list.China took firm stance, advocating for continued relief, say sources.Sources say member states' support undermined India's efforts.India suffered a...

India fails to grey-list Pakistan at FATF as global support bolsters Islamabad's diplomatic standing

India Bid to Get Pakistan Back on Financial Action Task Force Grey List Fails Again

India’s attempt to place Pakistan back on the Financial Action Task Force (FATF) grey list has not been successful. Instead of downgrading Pakistan’s status, the global watchdog decided to keep the country under a “reporting” system, which means Pakistan will continue sharing updates on its progress but will not face stricter monitoring. Pakistan was previously removed from the FATF grey list in 2022 after showing major improvements in its effor…