India is likely to seek bringing back Pakistan under the ‘Grey List’ of Financial Action Task Force at the October meeting of the Paris-based antimoney laundering (AML) and counter-terrorist financing (CTF) watchdog, according to a TOI report, which added that New Delhi might cite video and other evidence of Islamabad showcasing its continuing its support to terror outfit.
FATF members removed Pakistan from the 'Grey List' in October 2022 after receiving satisfactory assurance on implementation of a 34-point action plan that included initiating legislative and operational reforms, including AML/CTF mechanisms, on enhanced monitoring of suspicious transactions and politically exposed persons.
