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The Financial Action Task Force (FATF) sounded a note of caution to Pakistan over alleged terrorist activities, saying that its delisting from the grey list in October 2022 was not a bulletproof shield for acts of terror financing and money laundering.

The warning came after the Jaish-e-Mohammad (JeM) reportedly launched a female-focused initiative under the leadership of close relatives of its top commanders, and using digital wallets to raise funds for new training camps. Officials say this tactic serves to mask financial flows on platforms that present themselves as religious education or community webinars, potentially sidestepping scrutiny by international watchdogs like the FATF.

At the conclusion of the September-October plenary today, a concern was ra

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