The Financial Action Task Force (FATF) on Saturday cautioned Pakistan that its removal from the greylist in October 2022 does not make it immune to scrutiny over money laundering or terrorist financing. FATF President Elisa de Anda Madrazo in a press briefing said, “Any country that is on the greylist or has exited it is not bulletproof against criminal actions, whether by money launderers or terrorists. We invite all jurisdictions, including those who have been delisted, to continue their good work to prevent and deter crimes.” Madrazo emphasised that all countries, including those recently delisted, must continue tightening safeguards against illicit financial activities. Her remarks come amid reports that Pakistan-based terror groups, including Jaish-e-Mohammad, have been using d

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