https://www.taxtmi.com/news?id=44574 India will submit a dossier to FATF/APG seeking Pakistan's reinstatement on the grey list for alleged failures under AML/CFT norms, citing safe havens for designated terrorists and military presence at related funerals. Simultaneously, India will oppose World Bank and other multilateral funding to Pakistan, alleging past misuse of funds for arms procurement rather than development and relying on defence spending and arms import data to support the objection. en-us Fri, 23 May 2025 19:16:03 +0530 Fri, 23 May 2025 19:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=44574 India will submit a dossier to FATF/APG seeking Pakistan's reinstatement on the grey list for alleged failures under AML/CFT norms, citing safe havens for designated terrorists and military presence at related funerals. Simultaneously, India will oppose World Bank and other multilateral funding to Pakistan, alleging past misuse of funds for arms procurement rather than development and relying on defence spending and arms import data to support the objection. News - Fri, 23 May 2025 19:16:03 +0530 https://www.taxtmi.com/news?id=44574