Pakistan is under APG (Asia Pacific Group) monitoring, ensuring implementation of anti-terror financing measures

xParis: The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 does not make it immune to money laundering and terrorist financing. FATF President Elisa de Anda Madrazo emphasised that countries, including Pakistan, must continue implementing measures to prevent and deter such crimes.

"Any country that is on the grey list but also exists on the grey list is not bulletproof for actions of criminals, either money launderers or terrorists. So we do invite all jurisdictions, including those who have been delisted, to continue their good work to prevent and deter crimes," said FATF Presid

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