FATF Warns Pakistan: Exit from Grey List Does Not Guarantee Immunity from Terror Financing Risks

The Financial Action Task Force (FATF) has issued a clear warning to Pakistan, stating that its removal from the grey list in October 2022 does not grant it immunity from the persistent risks of money laundering and terrorist financing.The statement came during the FATF’s fourth plenary session in Paris, presided over by Elisa de Anda Madrazo of Mexico.Madrazo emphasised that delisted countries
The Financial Action Task Force (FATF) has issued a clear warning to Pakistan, stating that its removal from the grey list in October 2022 does not grant it immunity from the persistent risks of money laundering and terrorist financing.The statement came during the FATF’s fourth plenary session in Paris, presided over by Elisa de Anda Madrazo of Mexico.Madrazo emphasised that delisted countries
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