‘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.🕒 1 min read
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.
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