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India responses to money laundering, militancy in Pakistan in terrorist finances

India welcomed Pakistan’s decision on the Financial Action Task Force (FATF) decision on Pakistan in his acceptance letter (Gray List) for observation of the International Cooperative Review Group (ICRG).

New Delhi also claimed that despite the commitment to the international trap, Pakistan has established “freedom and impunity that is designated as Hafiz Saeed’s nominated terrorist and Jamaat-ud-Dawa, Lashkar-e-Taiba, Mohammad Pakistan”, in this regard, the media spokesman Raviish Kumar Said that this kind of commitment is not in tune with.

“We are hoping that FATF action plan will be followed in a time-bound period, and faithfully action will be taken to address all the concerns related to terrorism from any area under its control in Pakistan.” The question

FATF is an inter-governmental organization established in 1989 by its member judges ministers. Developing FATF’s goals and implementing an effective implementation of legal, regulatory and effective measures to deal with money laundering, terrorist financing, and other related threats. The cabinet secretary said, “A high-level political commitment has been given in the context of the worldwide concern about the designated FATF criteria, especially in regards to UN nominated and internationally banned terrorist organizations and for terrorist financing and anti-money laundering.” Mr. Kumar said, “Commitment like commitment and impunity that continues to lead Pakistan to terrorists like Hafiz Saeed and Jamaat-ud-Dawa, Lashkar-e-Taiba, Jish-e-Mohammed”.

It may be mentioned here that Friday was officially recognized as a “strategic deficit” of anti-money laundering and counterterrorism funding against Pakistan and this crisis will be addressed. According to the report in Pakistani media, Islamabad has committed a 26-point action plan, which will be implemented within the next 15 months. Along with other activities, funding of Jamaat-e-Islami, Falah-e-Insaat, Lashkar-e-Taiba, Jaish-e-Mohammad, Haqqani network and Afghan Taliban have been tricked into the plan. Failure to negotiate work plan could blacklist Pakistan

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