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.


FATF Warns Pakistan: Grey List Exit No Shield Against Terror Financing 

The Financial Action Task Force (FATF) has warned Pakistan that its 2022 greylist exit doesn't make it immune to terror financing, urging continued vigilance as reports surface of digital funding networks.

Greylist Exit Not Bulletproof: Terror Watchdog Warns Pakistan on Financial Risks

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FATF Warns Pakistan: Grey List Exit No Shield Against Terror Financing

Greylist Exit Not Bulletproof: Terror Watchdog Warns Pakistan on Financial Risks