tion available to the FATF after the grey list is one it may not be willing to take. This provides considerable space for manipulation and maneuver to Pakistan. Pakistan’s case is damaging the credibility of FATF. It is felt that number of gradations may be increased and while grading composite threat analysis of Pakistan to include ML, CFT, Proliferation, Foreign Fighters, etc be carried out.
(f) Reportedly terrorists from Pakistan terror factory are finding their way to fight for Azerbaijan. This export of terrorists as foreign fighters needs to be highlighted.
(g) India, has knowledge of Pakistan’s functioning and needs to inform the world that world organizations that are funding Pakistan through grants and loans are actually funding global terrorism and abetting crime and corruption in Pakistan. Thus, endangering the international finance structure. Pakistan deserves to be blacklisted for World’s safety.
The threat of Pakistan is looming large on the international financial system. The world, especially FATF needs, to take note of this real threat. To reign in Pakistan, tough action is warranted even if it involves a change in FATF categorization regime. Pakistan must not be allowed to take advantage of the pandemic. As for India, there is political will, effective execution by armed forces. It is time for Indian Diplomats to deliver to prevent the unfortunate exit of Pakistan from grey list to white list possibly in Jul 21.