FATF Warns Pakistan that Greylist Exit Does Not Grant Immunity from Scrutiny

The Financial Action Task Force (FATF) has cautioned Pakistan that its removal from the 'greylist' in 2022 does not mean it is immune from global scrutiny over terror financing and money laundering. FATF President Elisa de Anda Madrazo stressed that all jurisdictions, including those delisted, must remain vigilant. The warning comes amid reports of Pakistan-based terror groups using digital wallets to fund their activities, a risk highlighted in recent FATF reports and India's own national risk assessment.