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As Pakistan attempts to exit the 'grey list' of the Financial Action Task Force, a high-level FATF team has concluded its visit to the Asian country, according to news reports.
FATF is a global watchdog tasked with curbing money laundering and terrorist financing.
During its 5-day trip to Pakistan, the FATF team held meetings with authorities, and verified measures implemented by Islamabad to fulfil conditions to exit the 'grey list'. The trip was kept under wraps.
The findings will be discussed in the next FATF meeting in Paris in October 2022. Pakistan was placed in FATF's 'grey list' in 2018 for failing to check money laundering, leading to terror financing.
In June 2022, the FATF had agreed to send a team for verification after Pakistan claimed it had implemented a 34-point action plan for compliance with FATF rules. One of the major requirements was penal action against terrorists sanctioned by the United Nations.

FATF's secret trip to Pakistan to verify actions taken to exit terror financing watchdog's grey list

Pakistan was placed in FATF's 'grey list' in 2018 for failing to check money laundering, leading to terror financing.

As Pakistan attempts to exit the 'grey list' of the Financial Action Task Force, a high-level FATF team has concluded its visit to the Asian country, according to news reports.
FATF is a global watchdog tasked with curbing money laundering and terrorist financing.
During its 5-day trip to Pakistan, the FATF team held meetings with authorities, and verified measures implemented by Islamabad to fulfil conditions to exit the 'grey list'. The trip was kept under wraps.
The findings will be discussed in the next FATF meeting in Paris in October 2022. Pakistan was placed in FATF's 'grey list' in 2018 for failing to check money laundering, leading to terror financing.
Also watch: <a href="https://www.editorji.com/world-news/chile-votes-on-world-s-most-progressive-constitution-gender-parity-respect-for-climate-in-focus-1662286596507">Chile votes on &lsquo;world&rsquo;s most progressive Constitution&rsquo;; gender parity, respect for climate in focus&nbsp;</a>
In June 2022, the FATF had agreed to send a team for verification after Pakistan claimed it had implemented a 34-point action plan for compliance with FATF rules. One of the major requirements was penal action against terrorists sanctioned by the United Nations.

India hit back at a group of Islamic nations after it criticised the court judgment against Kashmiri terrorist Yasin Malik. The Organisation of Islamic Cooperation, or OIC, called the conviction and life imprisonment of Malik "illegal", and the charges "concocted".
This, despite the fact that Malik pleaded guilty to the charges during the trial in an NIA court. The Indian government called the OIC's Human Rights Commission's comments "unacceptable".
The Indian foreign ministry said, "India finds unacceptable the comments made by OIC-IPHRC today criticising India for the judgement in the case of Yasin Malik. Through these comments, OIC-IPHRC has implicitly expressed support for the terrorist activities of Yasin Malik, which were documented and presented in the Court. The world seeks zero tolerance of terrorism and we urge OIC not to justify it any manner."
On May 25, Yasin Malik was sentenced to life in prison in a terror funding case.The National Investigation Agency, which probed the case, had sought the death sentence.

Terrorist Yasin Malik pleads guilty but Islamic nations criticise Indian courts. Watch Modi govt's response | OIC

Terrorist Yasin Malik pleads guilty but Islamic nations criticise Indian court. Watch Modi govt's response


Yasin Malik conviction: the Indian government called the OIC's Human Rights Commission's comments "unacceptable".

India hit back at a group of Islamic nations after it criticised the court judgment against Kashmiri terrorist Yasin Malik. The Organisation of Islamic Cooperation, or OIC, called the conviction and life imprisonment of Malik "illegal", and the charges "concocted".
This, despite the fact that Malik pleaded guilty to the charges during the trial in an NIA court. The Indian government called the OIC's Human Rights Commission's comments "unacceptable".
The Indian foreign ministry said, "India finds unacceptable the comments made by OIC-IPHRC today criticising India for the judgement in the case of Yasin Malik. Through these comments, OIC-IPHRC has implicitly expressed support for the terrorist activities of Yasin Malik, which were documented and presented in the Court. The world seeks zero tolerance of terrorism and we urge OIC not to justify it any manner."
Also watch:&nbsp;<a href="https://www.editorji.com/india-news/on-india-trip-bangladesh-minister-says-this-about-china-amid-criticism-of-beijing-over-sri-lanka-crisis-1653738514864" target="_blank">On India trip, Bangladesh minister says this about China, amid criticism of Beijing over Sri Lanka crisis</a>
On May 25, Yasin Malik was sentenced to life in prison in a terror funding case. The National Investigation Agency, which probed the case, had sought the death sentence.

terror funding

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