October 25, 2025 7:48 AM October 25, 2025 7:48 AM
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FATF Warns Pakistan: Grey List Removal Doesn’t Shield Against Money Laundering, Terror Financing
The Financial Action Task Force (FATF) has warned Pakistan that its removal from the grey list in October 2022 does not make it immune to money laundering and terrorist financing. During a press conference in France, FATF President Elisa de Anda Madrazo has emphasised that countries, including Pakis...