Pakistan and the FATF Gray List: Due to Pakistan’s inaction and exposure to the topic of protecting terrorist organizations, the Gray List hangs like a sword over Pakistan.

In 10 out of 11 targets related to efforts to stop terrorist funding and money laundering. Tell us which significant terrorists have fled to Pakistan.

Pakistan and the FATF Gray List

Pakistan and the FATF Gray List: Pakistan has once more been made an example of in front of the world. His statements and actions are inconsistent with one another. Since the outset, Pakistan has not only protected terrorists but also denied doing so. In numerous instances, India has acted as Pakistan’s mirror in international forums. But every time, his words and actions are inconsistent. Helping terrorist organizations has once again proven to be challenging. He has paid a high price, particularly for protecting Hafiz Saeed and Masood Azhar who reside in Pakistan. The Financial Action Task Force (FATFAsia-Pacific )’s Group (APG) rated Pakistan’s performance as below average in 10 of 11 areas linked to efforts to stop money laundering and terrorism financing. Tell us which significant terrorists have escaped to Pakistan. Who are the terrorists Masood Azhar and Hafiz Saeed? What connection does India have with these two deadly terrorists? Is India’s placement of Pakistan on the “grey list” a diplomatic success for them?

Pakistan and the Gray List

Since the beginning, Pakistan has been accused by India of providing protection to terrorist groups operating on its territory. When Pakistan was added to the “grey list” in 2008, it was made public for the first time. Despite being removed from this list in 2009, he continued to support terrorists. As a result, the FATF once more put him on the grey list in 2012. In 2016, he left once more, casting doubt on the FATF. In 2018, he rejoined the grey list for the second time, and since then, he has been frantic to get removed from it. He continually helps terrorist organizations financially.

It was expensive for Pakistan to support terrorists.

In 2017, Pakistan began taking measures against Jamaat-ud-Dawa in response to international criticism. Hafiz was then given house arrest in Pakistan as a result. Later, he was freed. Following this, Pakistan was added to the FATF’s grey list in July 2018. While acting for the first time, Pakistan was placed on the grey list. Pakistan submitted to external pressure and was detained on July 17, 2019, according to the Counter Terrorism Department. There were 23 FIRs filed against him. He is facing 29 cases involving money laundering, unlawful land grabs, and sponsorship of terrorism. He is currently being held in a Pakistani prison.

Pakistan and the FATF Gray List

terrorist Azhar connection to India

Jaish-e-Mohammed is a terrorist group led by Maulana Masood Azhar. The Indian town of Pulwama was the target of a terrorist strike, according to Jaish. During this terrorist attack, more than 40 Indian soldiers lost their lives. Later, the Indian Air Force asserted that an airstrike in Balakot, Pakistan, had destroyed the Jaish terrorist base. Attacks by terrorists were allegedly carried out in Pathankot by Masood Azhar. In the instance of the hijacking of the Kandahar jet, Azhar was freed by India in 1999. Terrorists seized an aircraft in December 1999.a passenger aircraft operated by Indian Airlines. In exchange for the lives of 178 people, the terrorists struck a deal with the Indian government that saw the release of three of their terrorists. Another one of those three terrorists was Masood Azhar. At the time, Azhar belonged to the terrorist group Harkat-ul -Mujahideen

In Karachi, Pakistan, Maulana Masood Azhar created the terrorist organization Jaish-e-Mohammed. Later, Azhar became a member of Harkat-ul Ansar. He was detained for the first time in Srinagar in 1994 due to his involvement in terrorist operations. After the attack on the Indian Parliament in 2001, Azhar was detained in Pakistan; however, the Lahore High Court ordered his freedom in 2002. The US requested Azhar’s release following the murder and abduction of American journalist Daniel Pearl in 2002. For the 2003 suicide attack against Pervez Musharraf, he was also expelled. Dec. 2008 saw Masooda result of pressure from India and the US, the Pakistani authorities placed him under house arrest at his home. Azhar had already been detained twice before. But he always managed to get away.

Hafiz Saeed’s connection to India as a terrorist

Hafiz Saeed, the founder of Lashkar-e-Taiba, is responsible for the 26/11 Mumbai bombing. Six Americans were among the 164 persons killed in this attack. Saeed took part in the 2006 Mumbai train explosions as well. He also took part in the 2001 attack on the Indian Parliament. He appears on the NIA’s most wanted list. India requested that Pakistan take Saeed into custody after the Mumbai assault, but Pakistan has refused to label Saeed a terrorist. Saeed’s organizations have been outlawed by the United States, Britain, the European Union, Russia, Australia, and even India.

America announced a bounty of $10 million, or around Rs. 70 crores, on him in 2012. Interpol had in 2009 issued a red corner notice against Saeed at India’s request. He was observed wandering freely in Pakistan despite the red corner notice. The Pakistani government is in favor of it. He changed the name of his group to Jamaat-ud-Dawa in response to foreign criticism. In Sargodha, Punjab, Pakistan, on June 5, 1950, Saeed was born. He’s seventy years old. His family had relocated to Lahore from Hisar in Haryana at the time of India and Pakistan’s partition.

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