FATF Grey List

India to Urge FATF to Re-List Pakistan on Grey List, Opposes World Bank Funding Amid Terror Concerns

India to Urge FATF to Re-List Pakistan on Grey List, Opposes World Bank Funding Amid Terror Concerns

New Delhi, May 23, 2025 — In a significant diplomatic move, India will submit a formal dossier to the Financial Action Task Force (FATF), seeking the re-inclusion of Pakistan in its “grey list” over Islamabad’s alleged failure to curb terror financing and implement key reforms. This comes in the wake of the deadly Pahalgam terror attack on April 22, which claimed 26 lives and intensified international scrutiny of Pakistan’s role in cross-border terrorism.According to Indian officials, Pakistan has not fulfilled multiple FATF commitments, including enacting the Anti-Terrorism (Amendment) Bill, 2020. India also accused Pakistan of misusing international funds for military…
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