FATF’s Stern Warning To Pakistan: ‘Grey List Exit Not Bulletproof Against Terror Financing’

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FATF’s Stern Warning To Pakistan: ‘Grey List Exit Not Bulletproof Against Terror Financing’

The FATF said Pakistan was under a “follow-up” process since it was delisted from the grey list in October 2022, emphasising that it was not bulletproof against terror financing.

Source: https://www.news18.com/world/fatfs-stern-warning-to-pakistan-grey-list-exit-not-bulletproof-against-terror-financing-ws-kl-9657203.html

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