Global terror funding watchdog -- Financial Action Task Force (FATF) -- has said that it has cautioned Pakistan that its exit from the 'greylist' in October 2022 does not make it immune from global scrutiny on terror financing and money laundering.
Speaking at a press conference in France after the FATF's plenary session, FATF President Elisa de Anda Madrazo has emphasised that countries, including Pakistan, must remain vigilant and committed to combating illicit financial activity even after delisting.
"Any country that has been on the greylist is not bulletproof against the actions of criminals — be they money launderers or terrorists. So we invite all jurisdictions, including those that have been delisted, to continue their good work to prevent and deter such crimes," Madrazo said.
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