India will send a dossier to the Financial Action Task Force (FATF) before its plenary meeting in June to push for the re-inclusion of Pakistan in its ‘grey list’ of countries that are subject ...

"We hope that Pakistan would be brought back into the FATF grey list, and this is very important," said Owaisi. "Otherwise, Pakistan is not stopping the recruitment of terrorists. Its financial ...

All India Majlis-e-Ittehadul Muslimeen (AIMIM) MP Asaduddin Owaisi, who is part of the all-party delegation led by BJP MP Baijayant Panda, said that Pakistan should be put back on the FATF grey ...

They (Pakistan) have to be brought back into FATF grey list and for that, Kuwait will have to play a very important role in helping India in getting Pakistan back into the FATF grey list,' he said.

“Pakistan must be brought back in the FATF grey list. The importance of the FATF grey list is that there will be huge scrutiny on that nation when you do money transactions.” India won't ...

Photograph: Adnan Abidi/Reuters India is set to submit a dossier at the upcoming Financial Action Task Force (FATF) meeting, calling for Pakistan to be placed back on the grey list of the global ...

All India Majlis-e-Ittehadul Muslimeen (AIMIM) MP Asaduddin Owaisi on Wednesday said that Pakistan "must be put back" on the grey list of the Financial Action Task Force (FATF). Speaking in Riyadh ...

Along with this, India is also trying to put Pakistan in the ‘grey list’ of FATF. According to a new report, India is going to contact the global financial crime monitoring body FATF ...

In practice, they have long resisted reforms. In 2019, Transparency International asked the Financial Action Task Force (FATF) – an intergovernmental body and anti-money laundering watchdog – to fix ...