The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the ‘greylist’ in October 2022 doesn’t make it immune to money laundering and terrorist financing.
FATF President Elisa de Anda Madrazo emphasised that countries, including Pakistan, must continue implementing measures to prevent and deter crimes.
Advertisement
“Any country that is on the grey list but also exists on the grey list is not bulletproof for actions of criminals, either money launderers or terrorists. So we do invite all jurisdictions, including those who have been delisted, to continue their good work to prevent and deter crimes,” said FATF president Elisa de Anda Madrazo during a press conference in France.
Pakistan was removed from the FATF ‘greylist’ in

The Statesman

Bharat News
News 18 India World
Kashmir Reader
AlterNet
ESPN NBA Headlines
Bored Panda
The Babylon Bee
Atlanta Black Star Entertainment
SOFREP