Rehman Malik has written a letter to FATF and demanded to include India in the gray list

Chairman Senate Standing Committee Senator Rehman Malik has written a letter to the President Financial Action Task Force. Senator Rehman Malik has demanded the President of FATF to include India in the gray list.

Rehman Malik has said in his letter that according to the report of American banks, 44 banks of India are involved in money laundering. US banks have provided details of 44 Indian banks to the Financial Crimes Enforcement Network. He said that it was unfortunate that FATF was still reluctant to take any action against India. Pakistan was put on the gray list due to only one suspicious transaction. India has been implicated in billions of dollars in money laundering and terror financing. Therefore, FATF should take immediate action against India for its involvement in terror financing and money laundering.

Rehman Malik said in the letter that India should be included in the gray list on the reports of the United Nations and international organizations. FATF is discriminating to keep Pakistan on the gray list.

He said that FATF was deliberately ignoring the financing and money laundering of Indian terrorists.

According to a UN report, ISIS is spreading rapidly in India. Al-Qaeda in India is planning attacks in the region, the report said.

Rehman Malik said India was planning terrorism in Pakistan, Afghanistan and China. India has now become the center of ISIS, which is backed by RAW.