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India Pushes FATF to Greylist Pakistan Over Terror Financing

5/24/2025

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Summary

Story summary

India is ramping up its campaign to place Pakistan back on the FATF's grey list, pointing to Islamabad's shortcomings in tackling money laundering and terror financing. In response to a recent terror attack, India aims to block new World Bank funding for Pakistan and will present a detailed dossier to the FATF in June, seeking accountability.

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Story summary

India is ramping up its campaign to place Pakistan back on the FATF's grey list, pointing to Islamabad's shortcomings in tackling money laundering and terror financing. In response to a recent terror attack, India aims to block new World Bank funding for Pakistan and will present a detailed dossier to the FATF in June, seeking accountability.