Pakistan Faces FATF Scrutiny Over Missile Program as India Advocates Sanctions

Quick Summary:

• FATF Report Findings: Pakistan has been accused by the Financial Action Task Force (FATF) of violating international norms through mis-declaring dual-use items, possibly intended for ballistic missile advancement.
• Suspicious Cargo: Evidence from a 2020 incident involving seized shipments linked to Pakistan revealed connections with the National Development Complex, highlighting concerns over proliferation and sanctions evasion.
• Violations Highlighted: FATF criticized Pakistan for breaching non-proliferation agreements and UNSC commitments. it emphasized state-sponsored terrorism’s reliance on financial mechanisms.
• India’s Response: India plans to submit detailed evidence, including satellite imagery and intelligence reports, advocating for targeted sanctions against Pakistani entities involved in these activities.
• Recent History: Pakistan only exited FATF’s gray list in 2022 after years under scrutiny but now faces renewed allegations that could impact its global standing.

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