- Self-Study Guided Program o Notes o Tests o Videos o Action Plan
In a statement, FATF said that it “welcomes Pakistan’s significant progress” in its AML/CFT mechanisms.
India has protested Pakistan’s lack of action against cross-border terror groups responsible for attacks on India, but sources said went along with the final decision, as there was consensus in the room, and Pakistan had submitted “documentary evidence” of its actions against designated terrorists. “As a result of FATF scrutiny, Pakistan has been forced to take some action against well known terrorists, including those involved in attacks against the entire international community in Mumbai on 26/11 attack” MEA spokesperson Arindam Bagchi said, referring to the 2008 attacks in which 166 people were killed, and 294 injured.
“It is in global interest that the world remains clear that Pakistan must continue to take credible, verifiable, irreversible and sustained action against terrorism and terrorist financing emanating from territories under its control,” he added.
