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Context: In an attempt to be dropped from the Financial Action Task Force’s grey list, Pakistan has banned 88 new terrorists, in compliance with the new list issued by the United Nations Security Council (UNSC). The banned terrorists include Hafiz Saeed, Masood Azhar and Dawood Ibrahim. Paris-based FATF put Pakistan on the grey list in June 2018 and asked Islamabad to implement a plan of action by the end of 2019, but the deadline was extended later due to the Covid-19 pandemic. The Pakistan government issued two notifications on August 18 announcing sanctions on key leaders of terror outfits such as 26/11 Mumbai attack mastermind and Jamaat-ud-Dawa (JuD) chief Hafiz Saeed, Jaish-e-Mohammed (JeM) chief Masood Azhar, and underworld don Dawood Ibrahim. Background
Current Scenario
Larger Background
How would recent geopolitical changes influence Pakistan’s position?
Will Pakistan get out of the FATF grey list and escape from being moved into the black list?
Does the Geopolitics undercut the efforts of taking on terror funding by FATF?
Geopolitics v/s Actions which need to be taken
Possible challenges which India might have to face
Suggestions
Additional Recommendations
About Financial Action Task Force
FATF has two lists:
The FATF Plenary is the decision making body of the FATF. It meets three times per year. Road Ahead
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