#WION FATF Warns Pakistan: Grey List Exit No Shield Against Terror Financing | WION
FATF Warns Pakistan: Grey List Exit No Shield Against Terror Financing | WION
The Financial Action Task Force (FATF) has sounded a cautionary note on Pakistan’s 2022 exit from its grey list, warning that delisting is not a foolproof shield against terror financing or money laundering. In response to the WION question at the conclusion of October plenary , FATF President Elisa de Anda Madrazo stressed that countries like Pakistan, which have graduated from the watchdog’s scrutiny, remain under a “follow-up” process to ensure compliance with global anti-terror financing standards. The remarks come amid alarming reports of Pakistan-based terrorist group Jaish-e-Mohammed (JeM) exploiting digital wallets to raise massive funds for new training camps.
#pakistan #fatf #wion
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