India targets Pak's terror funding, to approach World Bank & FATF

India will leave no effort to bring Pakistan onto the grey list, according to government sources. The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, has been informed about India's intentions.

Government sources said that India will send a detailed dossier to the FATF, outlining evidence and concerns regarding the involvement of certain entities and individuals in terror financing and money laundering activities. The dossier will highlight India's findings and demand strict scrutiny and action by the FATF under international protocols.

Sources said that India's intervention at the FATF will have a serious impact. Indian officials will participate in the upcoming meeting scheduled for June and raise this issue with the FATF.