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The decision has been taken after a thorough review of Pakistan's performance in fulfilling the global commitments and standards on the fight against money laundering and terror financing.
Seeking to wriggle out of the FATF's grey list, Pakistan on Friday imposed tough financial sanctions on 88 banned terror groups and their leaders, including Hafiz Saeed, Masood Azhar and Ibrahim
The so-called proscribed persons list, which is maintained by Pakistan's National Counter Terrorism Authority or NACTA, is intended in part to help financial institutions avoid doing business with or processing transactions of suspected terrorists.
India and Afghanistan accused Pakistan of providing safe haven to the Afghan Taliban, Haqqani network and other militant groups, which carry out attacks in the two countries.
If Pakistan continues with the 'Grey List' or put in 'Dark Grey' list, it would be very difficult for the country to get financial aid from the IMF, the World Bank and the European Union, making its financial condition more precarious.
Pakistan which is on the verge of strong action by FATF may soon be put in the 'Dark Grey' list, the last warning to improve.
NIA officials said the JMB suspects operate in the guise of Bangladeshi immigrants.
Pakistan was placed on the grey list by the Paris-based watchdog in June last year and was given a plan of action to complete it by October 2019, or face the risk of being placed on the black list with Iran and North Korea.
Tensions between India and Pakistan spiked after New Delhi abrogated provisions of Article 370 of the Constitution to withdraw Jammu and Kashmir's special status and bifurcated it into two Union Territories.
Top intelligence sources said Indian security forces have been put on high alert as terror camps in Kotli, Rawalkot, Bagh and Muzzafrabad in PoK area, bordering Line of Control, have been reactivated with the ostensible backing of Pakistan army.