‘Not bulletproof’: FATF warns Pakistan against terror funding; greylist exit does not shield from scrutiny

The FATF cautioned Pakistan that exiting the greylist doesn’t grant immunity from scrutiny over money laundering or terrorist financing. Countries, including those delisted, must continue tightening safeguards against illicit financial activities, as terror groups reportedly exploit digital wallets and crypto channels for funding.

More From Author

Osama bin Laden Escaped Disguised As A Woman: Ex-CIA Officer

<div>US-China trade deal: Delegations begin talks in Kuala Lumpur; Trump’s 155% tariff threat looms</div>

Leave a Reply